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Who leads it
Previous officers 3
- Claudette Anne Robinson 2023-2023 View profile
- Martin Herbert 2013-2023 View profile
- Thomas Joseph Ward 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2012
Ownership
Owned by (2) 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.
- Thomas Joseph Ward ceased 2020-10-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Banham Patent Locks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - 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
- Security 201 Limited
is controlled by Thomas Joseph Ward
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-10-06 · source: Companies House PSC register
Ultimately controlled by Thomas Joseph Ward.
19 other companies in this group
- Banham Security Limited
- Capstan Security Limited
- Banham Security Group Limited
- Tara Security Limited
- Christina Noble Childrens Foundation Limited
- Balham Security Limited
- Aegis Alarm Systems Limited
- Banham Stealth LTD
- Banham Alarms Limited
- Mayo Leisure LTD
- Banham Close Protection Limited
- Mayo Inns Limited
- Revolving Micro Loans Limited
- GSM Security Limited
- Balham Alarms Limited
- Close Link Security Limited
- Lost Keys. CO.UK Limited
- Bridger Alarms Limited
- Securisys Link Limited
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.
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.
3 directors on the board
- Lucie Anh Francis Banham Director · appointed 2023
- Frances Lan Banham Director · appointed 2025
- Charles Richard Hallatt Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Lucie Anh Francis Banham Director · appointed 2023
Portfolio (2)
- Frances Lan Banham Director · appointed 2025
- Charles Richard Hallatt Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08009392
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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