Company · Cirencester
CIA Fire & Security Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alexander Roderick Jones 2011-2015 View profile
- Nicola Jane Harrison 2008-2026 View profile
- Colin Harrison 2008-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security systems service activities
- Incorporated
- 26/08/2008
- Registered office
- Cirencester
- Previous names
- CIA Fire and Security Limited (until 09/10/2008)
Ownership
Owned by (4) 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.
- Colin Harrison ceased 2026-06-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicola Jane Harrison ceased 2026-06-10
significant influence · notified 2020-06-29 - confirmed: also a director of this company - Montsam Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10 - Montsam Properties Limited ceased 2026-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CIA Fire & Security Limited
is controlled by Colin Harrison
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-06-10 · source: Companies House PSC register
Ultimately controlled by Colin Harrison.
3 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
- Matthew Paul Harrison Director · appointed 2008
- Jonathan Charles Parsons Director · appointed 2026
- David Andrew Lee Director · appointed 2026
Directors past 6 years
- Matthew Paul Harrison Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Matthew Paul Harrison Director · appointed 2008
- Jonathan Charles Parsons Director · appointed 2026
- David Andrew Lee Director · appointed 2026
Left in the last 12 months
- Nicola Jane Harrison Director · appointed 2008 · resigned 2026
- Colin Harrison Director · appointed 2008 · 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
- 06681403
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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