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Logistics & Security Consultancy Limited

Logistics & Security Consultancy Limited is an active UK company (number 07697926), incorporated 2011, with 1 current director, Matthew Bassett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Logistics & Security Consultancy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Keith Martin Holland 2020-2021 Director View profile
  2. Andrew John Potter 2015-2021 Director View profile
  3. Robert Gilbert Snape 2011-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2011

Ownership

Owned by (3) 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.

  • Lawrence Steven Cullinane
    25-50% shares, 25-50% voting, appoints directors · notified 2023-04-27
  • Andrew John Potter ceased 2021-12-07
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Keith Martin Holland ceased 2021-12-07
    25-50% shares, 25-50% voting · notified 2019-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Logistics & Security Consultancy Limited is controlled by Lawrence Steven Cullinane
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2023-04-27 · source: Companies House PSC register

Ultimately controlled by Lawrence Steven Cullinane.

1 other company 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
£35,560
Total assets
£97,217
Cash
£161,436
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

15.3y median 15.3y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07697926
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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