Company · Weybridge
Belgravia Security Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Lucy Polly Anne Woolnough 2022-2023 View profile
- Peter Anthony Crompton 2022-2023 View profile
- Susan Elizabeth Clair St Maur 2019-2022 View profile
- Tonia Denise Brocklebank 2019-2019 View profile
- Nicholas Stephen Kelly 2018-2022 View profile
- Emma May Hall 2015-2018 View profile
- Shaun Fergusson Cairns 2013-2017 View profile
- Iain Christian Thompson 2013-2019 View profile
- Philip Mark Knop 2011-2011 View profile
- Peter Charles Vernon - Browne 2011-2011 View profile
- Simon Grant Duggan 2010-2011 View profile
- Anthony Edward Page 2010-2011 View profile
- Shaun Cairns 2011-2017 View profile
- Boston Company Secretarial Limited 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/02/2009
- Registered office
- Weybridge
- Previous names
- GU20 Limited (until 16/06/2017)
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.
- James Nicholas Cunningham-Davis
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Group
- Belgravia Security Holdings Limited
is controlled by James Nicholas Cunningham-Davis
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Total assets
- -£1,656,890
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
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.
2 directors on the board
- Richard Brent Thomas Director · appointed 2023
- Pritesh Ramesh Desai Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Richard Brent Thomas Director · appointed 2023
- Pritesh Ramesh Desai Director · appointed 2023
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
- 06814310
- Status
- Active
- 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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