Network
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Who leads it
Previous officers 7
- Andrew George Parker 2020-2025 View profile
- Paul Robert Henson 2020-2025 View profile
- Adrian Wilfred Powell 2019-2020 View profile
- Arlene Dinah Shone 2016-2020 View profile
- Warren Martin Clays 2015-2016 View profile
- Geraldine Teresa Rose Powell 2015-2020 View profile
- Adam James Baker 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/2013
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.
- Defence Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Defence Systems Limited ceased 2016-12-02
75-100% shares · notified 2016-12-02
Group
- Park Watch Limited
is controlled by Defence Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Defence Systems Limited
is controlled by Geraldine Teresa Rose Powell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-27, ceased 2020-09-28 · source: Companies House PSC register
Ultimately controlled by Geraldine Teresa Rose Powell.
1 other company 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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Sukhjeevan Singh Samra Director · appointed 2025
- Paul Dawson Director · appointed 2020
Directors past 6 years
- Paul Dawson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sukhjeevan Singh Samra Director · appointed 2025
- Paul Dawson Director · appointed 2020
Left in the last 12 months
- Paul Robert Henson Director · appointed 2020 · resigned 2025
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
- 08798058
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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