Businesswatch UK Holdings Limited
Company 06067087 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Philip Edwin Greenwood Director · appointed 2025
- Matthew John Tolkien Director · appointed 2022
- Charles Richard Lowe Director · appointed 2025
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Philip Edwin Greenwood Director · appointed 2025
- Matthew John Tolkien Director · appointed 2022
- Charles Richard Lowe Director · appointed 2025
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
Left in the last 12 months
- Darren Michael Gibbons Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Securi-Plex Limited 5 shared directors
- Trust Security Systems Limited 5 shared directors
- Businesswatch UK Fire and Security Limited 5 shared directors
- FSE Consult LTD 5 shared directors
- SPL2014 Limited 5 shared directors
- Remote Monitoring Services Group Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06067087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2007 |
| Address | AVIATION HOUSE SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SPL2014 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trust Security Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Securi-Plex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13 - Businesswatch UK Fire and Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - FSE Consult LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Remote Monitoring Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - 06840924 ceased 2025-05-22
75-100% shares, 75-100% voting (trust) · notified 2016-04-06 - Homewatch Security Limited ceased 2023-03-10
75-100% shares · notified 2016-10-07 - 03748935 ceased 2022-06-01
75-100% shares, 75-100% voting · notified 2017-06-02 - 12228644 ceased 2020-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - 13030877 ceased 2025-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
Officers (12)
- Brendan Patrick Mcnulty Director · appointed 2026
- Philip Edwin Greenwood Director · appointed 2025
- Charles Richard Lowe Director · appointed 2025
- Cecily Lois Kathleen Kassinen Director · appointed 2025
- Matthew John Tolkien Director · appointed 2022
Show 7 former officers
- Darren Michael Gibbons Director · appointed 2025 · resigned 2026
- Nicholas Alexander Petrovic Director · appointed 2018 · resigned 2022
- Jeremy Mark Fenn Director · appointed 2018 · resigned 2025
- John Paul Swingewood Director · appointed 2016 · resigned 2025
- Mark Stephen Miller Director · appointed 2007 · resigned 2009
- Jonathan Edward Richard Wakerley Director · appointed 2007 · resigned 2022
- Richard Olsen Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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