Belgravia Security Holdings Limited
Company 06814310 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
- Richard Brent Thomas Director · appointed 2023
- Pritesh Ramesh Desai Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Brent Thomas Director · appointed 2023
- Pritesh Ramesh Desai Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 8Business services 3Professional services 2Tech and media 1
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.
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
- Zarrison Limited 2 shared directors
Connected through a shared director
- Designs International Limited 1 shared director
- Pine Fields Private Limited 1 shared director
- Infinity Gaming Solutions (UK) Limited 1 shared director
- WA. Tech UK LTD 1 shared director
- Nestor 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06814310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2009 |
| Address | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belgravia Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Richard Brent Thomas Director · appointed 2023
- Pritesh Ramesh Desai Director · appointed 2023
Show 14 former officers
- Lucy Polly Anne Woolnough Director · appointed 2022 · resigned 2023
- Peter Anthony Crompton Director · appointed 2022 · resigned 2023
- Susan Elizabeth Clair St Maur Director · appointed 2019 · resigned 2022
- Tonia Denise Brocklebank Director · appointed 2019 · resigned 2019
- Nicholas Stephen Kelly Director · appointed 2018 · resigned 2022
- Emma May Hall Director · appointed 2015 · resigned 2018
- Shaun Fergusson Cairns Director · appointed 2013 · resigned 2017
- Iain Christian Thompson Director · appointed 2013 · resigned 2019
- Shaun Cairns Secretary · appointed 2011 · resigned 2017
- Philip Mark Knop Director · appointed 2011 · resigned 2011
- Peter Charles Vernon - Browne Director · appointed 2011 · resigned 2011
- Boston Company Secretarial Limited Corporate-secretary · appointed 2010 · resigned 2011
- Simon Grant Duggan Director · appointed 2010 · resigned 2011
- Anthony Edward Page Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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