Company · Peterborough Liquidation
GR8 Security Limited
Private security activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher Charles Webb 2020-2020 View profile
- Nicholas Thomas Southern 2008-2020 View profile
- Philip Maynard 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Private security activities
- Incorporated
- 07/02/2008
- Registered office
- Peterborough
Ownership
Owned by (2) 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.
- Nicholas Thomas Southern ceased 2020-07-28
75-100% shares, 75-100% voting · notified 2016-04-06 - WBW City Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28
Group
- GR8 Security Limited
is controlled by Nicholas Thomas Southern
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-07-28 · source: Companies House PSC register
Ultimately controlled by Nicholas Thomas Southern.
4 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.
3 directors on the board
- Simon Giles Director · appointed 2023
- Jonathan Edward Richard Wakerley Director · appointed 2020
- Roberto Edoardo Baldacci Director · appointed 2020
Directors past 6 years
- Jonathan Edward Richard Wakerley Director · appointed 2020
- Roberto Edoardo Baldacci Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Simon Giles Director · appointed 2023
- Jonathan Edward Richard Wakerley Director · appointed 2020
- Roberto Edoardo Baldacci Director · appointed 2020
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
- 06497135
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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