Angel Security LTD
Company 06995583 Active
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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.
1 directors on the board
- Peter Fox Director · appointed 2016
10.2y median 10.2y
average tenure
10.2y
longest tenure
Directors past 6 years
- Peter Fox Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 06995583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2009 |
| Address | CONCORD HOUSE, CAXTON STREET NORTH, LONDON, E16 1JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
80100 - Private security activities
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
Officers (4)
- Peter Fox Director · appointed 2016
Show 3 former officers
- John Walker Director · appointed 2011 · resigned 2011
- Barry Daniels Director · appointed 2009 · resigned 2011
- Kyri Anastasi Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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