Elite Integrated Security LTD
Company 06571261 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Justin Paul Cooper Director · appointed 2019
- Richard Langshaw Director · appointed 2019
Directors past 6 years
- Justin Paul Cooper Director · appointed 2019
- Richard Langshaw Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Justin Paul Cooper Director · appointed 2019
- Richard Langshaw Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cornerstone Fire Systems Limited 2 shared directors
- Firemaster Alarms Limited 2 shared directors
- Cloud Security Storage LTD 2 shared directors
- Cornerstone Security Systems LTD 2 shared directors
- Cornerstone Security Group (UK) LTD 2 shared directors
- Cornerstone Asset Protection Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06571261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2008 |
| Address | BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Philip Peter Randall ceased 2019-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Suzanne Randall ceased 2019-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Cornerstone Security Group (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12
Officers (7)
- Justin Paul Cooper Director · appointed 2019
- Richard Langshaw Director · appointed 2019
Show 5 former officers
- Simon Christopher Flack Director · appointed 2019 · resigned 2023
- Philip Peter Randall Director · appointed 2009 · resigned 2019
- Suzanne Randall Director · appointed 2009 · resigned 2012
- Deborah Mandy Brett Director · appointed 2008 · resigned 2009
- Duport Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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