Beart Howard Investments Limited
Company 08090225 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.
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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.
4 directors on the board
- Glenn Joseph Flannery Director · appointed 2026
- Thomas Henry Greville Howard Director · appointed 2012
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
6.5y median 6y
average tenure
14.1y
longest tenure
Directors past 6 years
- Thomas Henry Greville Howard Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Glenn Joseph Flannery Director · appointed 2026
- Thomas Henry Greville Howard Director · appointed 2012
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
0
also govern a charity
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.
Business services 85Construction 17Other services 11Dormant 9Professional services 7Finance 5Manufacturing 4Public administration 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SPY Alarms Limited 4 shared directors
- K.T. Fire Protection Limited 3 shared directors
- Heston Apex Limited 3 shared directors
- Crown Security Systems Limited 3 shared directors
- Special Purpose Electronics Limited 3 shared directors
- Eurotech Security Systems LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 08090225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2012 |
| Address | C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
80200 - Security systems service activities
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.
- Thomas Henry Greville Howard ceased 2020-09-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Delaval Beart ceased 2020-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Spyder Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Special Purpose Electronics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BCS Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08 - S.D.S. Security Limited
75-100% shares · notified 2017-08-15 - Church Street Security Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2019-02-14 - Crown Security Systems Limited
75-100% shares, 75-100% voting · notified 2019-02-14 - Crown Fire and Security Group Limited
75-100% shares, 75-100% voting · notified 2019-02-14 - Telecom Alarms Limited
75-100% shares, 75-100% voting · notified 2019-05-28 - D S C Alarms Limited
75-100% shares, 75-100% voting · notified 2020-01-10 - Guardian Security & Fire Limited
75-100% shares, 75-100% voting · notified 2020-03-31 - SPY Alarms Limited
75-100% shares, 75-100% voting · notified 2020-03-31 - Sussex Alarms Limited
75-100% shares, 75-100% voting · notified 2020-03-31 - Buchanan & Curwen Security Limited
75-100% shares, 75-100% voting · notified 2020-03-31 - Stand-Fast Burglar Alarms Holdings Limited
75-100% shares, 75-100% voting · notified 2020-10-30 - Judge Alarms (1992) Limited
75-100% shares, 75-100% voting · notified 2021-02-26 - Crimefighter Rentals Limited
75-100% shares, 75-100% voting · notified 2021-02-26 - FA4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Firelec Controls Limited
75-100% shares, 75-100% voting · notified 2023-03-10 - Securelec Controls Limited
75-100% shares, 75-100% voting · notified 2023-03-10 - K.T. Fire Protection Limited
75-100% shares, 75-100% voting · notified 2023-03-31 - Guardian Security Limited ceased 2020-03-31
75-100% shares, 75-100% voting · notified 2020-03-31
Officers (10)
- Glenn Joseph Flannery Director · appointed 2026
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
- Thomas Henry Greville Howard Director · appointed 2012
Show 6 former officers
- Richard Mark West Director · appointed 2023 · resigned 2026
- Hugo Neville De Beer Director · appointed 2020 · resigned 2024
- Susan Mary Colvin Beart Secretary · appointed 2019 · resigned 2020
- Ian Christopher Golding Director · appointed 2012 · resigned 2017
- Simon Delaval Beart Director · appointed 2012 · resigned 2020
- Aldlex Limited Corporate-secretary · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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