Company · London
BCS Security Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Richard Mark West 2023-2026 View profile
- Hugo Neville De Beer 2020-2024 View profile
- Simon Delaval Beart 2017-2020 View profile
- Nicholas Basil Morris 2012-2017 View profile
- John Martyn Hickey 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security systems service activities
- Incorporated
- 20/04/2012
- Registered office
- London
- Previous names
- BC Security Limited (until 11/07/2012)
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.
- Simon Delaval Beart ceased 2020-03-31
significant influence · notified 2017-02-08 - Thomas Henry Greville Howard ceased 2020-03-31
significant influence · notified 2017-02-08 - Beart Howard Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08
Group
- BCS Security Limited
is controlled by Simon Delaval Beart
Evidence
ceased significant influence · notified 2017-02-08, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Simon Delaval Beart.
6 other companies 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.
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
- Thomas Henry Greville Howard Director · appointed 2017
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
Directors past 6 years
- Thomas Henry Greville Howard Director · appointed 2017
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Thomas Henry Greville Howard Director · appointed 2017
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
Left in the last 12 months
- Richard Mark West Director · appointed 2023 · resigned 2026
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
- 08039972
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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