Company · Fareham
Total Security Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Civantos 2024-2024 View profile
- Luis Zaldivar 2024-2024 View profile
- Tridivesh Dey Kidambi 2020-2023 View profile
- Steven Gorbandt Lamb 2019-2020 View profile
- Nicholas Grahame Baker 2018-2024 View profile
- John Civantos 2018-2020 View profile
- Charles Ursini 2018-2021 View profile
- Michael Blend 2018-2023 View profile
- Just Develop IT Limited 2016-2018 View profile
- Christopher Stephen Phillips 2016-2024 View profile
- Gibson Whitter Secretaries Limited 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 04/05/2016
- Registered office
- Fareham
- Previous names
- Protected.NET Group Limited (until 19/07/2023)
SS Protect Limited (until 09/11/2018)
Ownership
Owned by (6) 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.
- Nicholas Grahame Baker ceased 2018-10-16
25-50% shares, 25-50% voting · notified 2016-07-11 - Saint Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 - Just Develop IT Limited ceased 2022-01-27
25-50% shares, 25-50% voting · notified 2016-05-04 - Total Security Holdings SUB II Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 - Total Security Holdings SUB I Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Total Security Holdings Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Group
- Total Security Limited
is controlled by Nicholas Grahame Baker
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-11, ceased 2018-10-16 · source: Companies House PSC register
Ultimately controlled by Nicholas Grahame Baker.
7 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.
4 directors on the board
- Daniel Peter Richards Director · appointed 2024
- Adam Garro Belmonte Director · appointed 2024
- Thomas Sherin Hetherington Director · appointed 2024
- Neill Emerson Feather Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Daniel Peter Richards Director · appointed 2024
- Adam Garro Belmonte Director · appointed 2024
- Thomas Sherin Hetherington Director · appointed 2024
- Neill Emerson Feather Director · appointed 2024
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
- 10161957
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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