Elite Security Service Providers LTD

Company 07737307 Liquidation

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

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 9Finance 2Other services 2Dormant 1Education 1Health and social care 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Effective Security Services Limited 1 shared director
DKL Training Services Limited 1 shared director
International Professional Security Association 1 shared director
Bridgegate Security (UK) Limited 1 shared director
ESS Merger Limited 1 shared director
Effective Security Holdings Limited 1 shared director

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

Company details

Number	07737307
Status	Liquidation
Type	Private Limited Company
Incorporated	11/08/2011
Address	C/O KBL ADVISORY LIMTED BULIDING 5, CARWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG
Accounts next due	30/11/2026
Accounts last made up	31/08/2024

Industry (SIC)

80100 - Private security activities

Ownership - persons with significant control (3)

Ess Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Karl Ince ceased British
significant influence or control
Elite Security (Nw) Limited ceased
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm

Officers (3)

Fullerton, David John Director · appointed 2025
Elite Security (NW) LTD Former Corporate-director · appointed 2011 · resigned 2019
Ince, Karl Former Director · appointed 2011 · resigned 2025

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

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