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Company · London

K M Security Solutions PLC

Private security activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is K M Security Solutions PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Kevin Lee Rice 2016-2025 Director View profile
  2. Timothy Lewis Saxton 2012-2025 Director View profile
  3. Michael Wain Brown 2012-2025 Director View profile
  4. Bryan Richard Stanger 2009-2019 Director View profile
  5. Kathy Stearn 2007-2009 Director View profile
  6. Martyn Charles Sellick 2007-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Private security activities
Incorporated
05/03/2007
Registered office
London
Previous names
K M Electronic Security Solutions Limited (until 09/07/2009)
Aylesbrook Limited (until 27/03/2007)

Ownership

Owned by (5) 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.

Group

  1. K M Security Solutions PLC is controlled by Kevin Lee Rice
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-02-17 · source: Companies House PSC register

Ultimately controlled by Kevin Lee Rice.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

6.3y median 4.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 8Business services 7

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06135891
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data