Company
ABP Security Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Elena Gibson 2023-2024 View profile
- Laurence Kimber 2023-2025 View profile
- Kate Moran 2023-2024 View profile
- Lorenzo Cusinato 2023-2024 View profile
- Nicolas John Smith 2022-2024 View profile
- Anthony Van Damme 2022-2022 View profile
- Adrian John Buss 2022-2024 View profile
- Christopher John Clouter 2020-2024 View profile
- Jac Anthony Williams 2020-2023 View profile
- Benjamin James Toomer 2020-2024 View profile
- Brian Michael Mcfarlane 2020-2024 View profile
- Thomas James Batchelor 2020-2020 View profile
- Stuart Peter Cresswell 2020-2023 View profile
- Richard William Spenceley 2019-2020 View profile
- Robert Anthony Young 2018-2020 View profile
- Charles Graham Simcox 2018-2019 View profile
- Timothy Charles Ramsden Riley 2018-2024 View profile
- Alan Mark Leech 2017-2018 View profile
- Andrew James Billings 2017-2024 View profile
- Richard Langley Frewin 2016-2024 View profile
- Ewan Robert Duncan 2016-2020 View profile
- Michael David Reynolds 2016-2021 View profile
- Stewart Keith Campbell 2016-2018 View profile
- Gary Paul Horton 2015-2023 View profile
- Brian Peter Wright 2015-2019 View profile
- Barry Guyton 2014-2015 View profile
- Lockwood, Guy, Captain 2014-2018 View profile
- Hanif Brora 2014-2016 View profile
- Timothy Gilding 2014-2015 View profile
- Edward Haig Deeley 2014-2016 View profile
- Paul Mark Holland 2014-2014 View profile
- Neal Cameron Birkett 2014-2024 View profile
- Trevor Boyes 2014-2017 View profile
- Ian Connor Meredith 2014-2019 View profile
- Martin Szakal 2014-2016 View profile
- Richard Edwin Musgrove 2014-2015 View profile
- Michelle Elaine Tilley 2014-2016 View profile
- John Martin Sullivan 2014-2016 View profile
- Martin Edward Clark 2014-2023 View profile
- Kim Michele Clear 2015-2017 View profile
- Geoffrey Keith Howard Mason 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2014
Ownership
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.
- Associated British Ports Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ABP Security Limited
is controlled by Associated British Ports Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Associated British Ports Holdings Limited
is controlled by ABP Acquisitions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABP Acquisitions UK Limited
is controlled by Abpa Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abpa Holdings Limited
is controlled by ABP Midco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register - ABP Midco UK Limited
is controlled by ABP Midco UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register - ABP Midco UK Holdings Limited
is controlled by ABP Subholdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register - ABP Subholdings UK Limited
is controlled by ABP Bonds UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ABP Bonds UK Limited.
51 other companies in this group
- American Port Services Holdings Limited
- ABP Finance PLC
- Aldwych Logistics Investments Limited
- Solent Gateway Limited
- ABP Quest Trustees Limited
- ABP Safeguard Limited
- Associated British Ports Holdings Limited
- Humber Pilotage (C.H.A.) Limited
- Colchester Dock Transit Company Limited
- ABP Midco UK Limited
- Grosvenor Waterside Investments Limited
- Grosvenor Waterside Developments Limited
- Associated British Ports Investments Limited
- Amports Contract Personnel Limited
- Ipswich Port Limited
- Amports Cargo Services Limited
- ABP Subholdings UK Limited
- ABP Southampton Properties Limited
- ABP Acquisitions UK Limited
- ABP Marchwood Limited
- Slater's Transport Limited
- ABP Nominees Limited
- RPM Industrial Site Services LTD.
- Northern Cargo Services Limited
- UK Dredging Management Limited
- Whitby Port Services Limited
- ABP (NO.1) Limited
- Amports Holdings Limited
- Grosvenor Waterside (Cardiff BAY) Limited
- Auto Shipping Limited
- Amports Vehicle Terminals Limited
- ABP Secretariat Services Limited
- Abpa Holdings Limited
- Grosvenor Waterside (Holdings) Limited
- The Teignmouth Quay Company LTD
- Immingham Outflow Limited
- Grosvenor Waterside Asset Management Limited
- ABP Property Development Company Limited
- Associated British Ports
- Grosvenor Buchanan Properties Limited
- ABP (Aldwych) Limited
- Grosvenor Waterside Group Limited
- ABP Midco UK Holdings Limited
- Exxtor Shipping Services Limited
- ABP (Pension Trustees) Limited
- Southampton Free Trade Zone Limited
- 10886340
- Immingham Bulk Terminal Limited
- Millbay Development Company Limited
- ABP Marine Environmental Research 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.
2 directors on the board
- Munroop Atwal Director · appointed 2024
- Lucinda Mary Johnson Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Munroop Atwal Director · appointed 2024
- Lucinda Mary Johnson Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
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.
Dormant 62Finance 7Property 5Professional services 4Transport 2Business services 1Tech and media 1
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
- 08866705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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