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Company

Dardan Security (Systems) Limited

Dardan Security (Systems) Limited is an active UK company (number 06395272), incorporated 2007, with 1 current director, Mark Anthony Duffy. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Alton Nutile 2017-2019 Director View profile
  2. Renato Notarianni 2011-2019 Director View profile
  3. Paul Nicholas Stanley 2007-2011 Director View profile
  4. Gary John Thirkettle 2007-2009 Director View profile
  5. Mervyn Raymond Wooltorton 2007-2017 Director View profile
  6. Michael Martin Taubman 2014-2021 Secretary View profile
  7. Stephen Dene Heywood 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2007

Ownership

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.

Group

  1. Dardan Security (Systems) Limited is controlled by GSL Dardan Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. GSL Dardan Limited is controlled by GSL Dardan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. GSL Dardan Holdings Limited is controlled by Isld Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Isld Limited is controlled by Michael Martin Taubman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-04 · source: Companies House PSC register

Ultimately controlled by Michael Martin Taubman.

10 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.

1 directors on the board

15y median 15y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 7Agriculture 1Dormant 1Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06395272
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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