Security Matterz LTD
Company 08315285 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.
3 directors on the board
- Abdulaziz Abdulrahman Abdullah Alsania Director · appointed 2016
- Anthony Charles Wheeler Director · appointed 2012
- Dominic Richard Saunders Director · appointed 2012
Directors past 6 years
- Abdulaziz Abdulrahman Abdullah Alsania Director · appointed 2016
- Anthony Charles Wheeler Director · appointed 2012
- Dominic Richard Saunders Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Abdulaziz Abdulrahman Abdullah Alsania Director · appointed 2016
- Anthony Charles Wheeler Director · appointed 2012
- Dominic Richard Saunders Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- International Software Technologies LTD 3 shared directors
- Netconsent LTD 2 shared directors
Connected through a shared director
- The Windmills Management Company (1993) Limited 1 shared director
- Conker Financial Services Limited 1 shared director
- Abacus Business Solutions (Consultancy) Limited 1 shared director
- Conker Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08315285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2012 |
| Address | 7 THE WINDMILLS, ST. MARYS CLOSE, ALTON, HAMPSHIRE, GU34 1EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- International Software Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Abdulaziz Abdulrahman Abdullah Alsania Director · appointed 2016
- Dominic Richard Saunders Director · appointed 2012
- Anthony Charles Wheeler Director · appointed 2012
Show 1 former officer
- International Software Technologies LTD Corporate-director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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