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Who leads it
Previous officers 3
- John Walker 2011-2011 View profile
- Barry Daniels 2009-2011 View profile
- Kyri Anastasi 2009-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2009
Ownership
Owned by (5) 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.
- Anthony Bowers ceased 2017-08-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Eric Joseph Haines ceased 2017-08-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin Bowers ceased 2017-08-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Haines Consulting Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-21 - Bowers Promotions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-08-21
Group
- Angel Security LTD
is controlled by Anthony Bowers
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-08-21 · source: Companies House PSC register
Ultimately controlled by Anthony Bowers.
9 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.
Financials
- Net assets
- £154,823
- Total assets
- £155,075
- Cash
- £179,310
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Peter Fox Director · appointed 2016
Directors past 6 years
- Peter Fox Director · appointed 2016
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06995583
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data