The Governance RegisterEdition 2026 · Compiled 12th July 2026

Yorkshire Security Systems Limited

Company 07188381 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
9.4y median 9.4y
average tenure
9.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07188381
StatusActive
TypePrivate Limited Company
Incorporated12/03/2010
AddressCROFT HOUSE, STATION ROAD, BARNOLDSWICK, BB18 5NA
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Jack Martin Flaherty British
    ownership of shares 25-50%
  • Mr James Norman Hay British
    ownership of shares 25-50%

Officers (4)

  • HAY, James Norman Director · appointed 2017
  • Flaherty, Jack Martin Director · appointed 2017
  • HAY, Edwina Elizabeth Former Director · appointed 2014 · resigned 2018
  • Clayton Stead, Nicholas Paul Former Director · appointed 2010 · resigned 2017

Directors and officers on the Companies House record, current and former.

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