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Who leads it
Previous officers 6
- Darren Michael Gibbons 2025-2026 View profile
- Nicholas Alexander Petrovic 2018-2022 View profile
- Jonathan Edward Richard Wakerley 2015-2022 View profile
- Robert James Fredericks 2010-2015 View profile
- Paul Fredericks 2007-2015 View profile
- Lesley Sharon Fredericks 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2007
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.
- Businesswatch UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- FSE Consult LTD
is controlled by Businesswatch UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Businesswatch UK Holdings Limited
is controlled by SPL2014 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - SPL2014 Limited
is controlled by John Paul Swingewood
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-07-25 · source: Companies House PSC register
Ultimately controlled by John Paul Swingewood.
17 other companies in this group
- Securi-Plex Limited
- 08618494
- Businesswatch UK Fire and Security Limited
- Emizon Networks Limited
- 12228644
- 10863489
- Ingenious Commercial Lettings Limited
- SPL2014 Limited
- Trust Security Systems Limited
- Purple Aspire Limited
- Businesswatch UK Holdings Limited
- 07921919
- Elevation Academy Limited
- 12998578
- 13030877
- 13158224
- Remote Monitoring Services Group Limited
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.
Financials
- Cash
- £9,854
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06401429
- Status
- Active
- Type
- Private Limited Company
- 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