Securitas Transport Aviation Security (UK) Limited
Company 06976172 Active
Connected board network
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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
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman 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.
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
- Securitas Security Services (UK) Limited 2 shared directors
- Securitas Security Services LTD 2 shared directors
- Securitas Services Holding UK Limited 2 shared directors
Connected through a shared director
- Southern Monitoring Services Limited 1 shared director
- Crowood Property Limited 1 shared director
- Spernall Hall Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06976172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2009 |
| Address | COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Securitas Ab
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors
Officers (11)
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
Show 9 former officers
- Adam John Norris Director · appointed 2023 · resigned 2023
- Shaun Kennedy Director · appointed 2020 · resigned 2025
- John Joseph Collins Director · appointed 2020 · resigned 2023
- Johannes Laurens Mulder Director · appointed 2013 · resigned 2020
- Jason Towse Director · appointed 2011 · resigned 2012
- John Collins Secretary · appointed 2010 · resigned 2011
- Paul Anthony Mcclintock Secretary · appointed 2009 · resigned 2011
- Peter De Maesschalk Director · appointed 2009 · resigned 2012
- Marc Pissens Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record