Complete Security (Essex) Limited

Company 07353044 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.

Board DNA

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

directors on the board

2.5y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 45Manufacturing 10Other services 6Business services 3Property 3

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

Banham Patent Locks Limited 3 shared directors
Moor Heart Limited 3 shared directors
Capstan Security Limited 3 shared directors
Guardian Lock and Engineering Company Limited 3 shared directors
Aegis Alarm Systems Limited 3 shared directors
CMS Keyholding Limited 3 shared directors

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

Company details

Number	07353044
Status	Active
Type	Private Limited Company
Incorporated	23/08/2010
Address	20 THORNSETT ROAD, LONDON, SW18 4EF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

Banham Patent Locks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Brian Cowper ceased British
significant influence or control
Mr Martin Allen Christopher Herbert ceased British
significant influence or control
Mr Thomas Joseph Ward ceased Irish
significant influence or control

Officers (7)

Banham, Frances Lan Director · appointed 2025
Hallatt, Charles Richard Director · appointed 2023
Banham, Lucie Anh Francis Director · appointed 2023
Robinson, Claudette Anne Former Director · appointed 2023 · resigned 2023
Cowper, Brian Former Director · appointed 2010 · resigned 2023
Herbert, Martin Allen Christopher Former Director · appointed 2010 · resigned 2023
Ward, Thomas Joseph Former Director · appointed 2010 · resigned 2023

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

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