Total Security Limited
Company 10161957 Active
Connected board network
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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
- 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.
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
- Protected Antivirus Limited 4 shared directors
- Totalav Antivirus Limited 4 shared directors
- Scanguard Antivirus Limited 4 shared directors
- PC Protect Antivirus Limited 4 shared directors
- WE Optimize Limited 4 shared directors
- Total Security Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10161957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2016 |
| Address | 16-18 BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Protected Antivirus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 - Totalav Antivirus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 - Scanguard Antivirus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 - PC Protect Antivirus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 - 12823147
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - WE Optimize Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09
Officers (16)
- Adam Garro Belmonte Director · appointed 2024
- Thomas Sherin Hetherington Director · appointed 2024
- Thomas Hetherington Secretary · appointed 2024
- Neill Emerson Feather Director · appointed 2024
- Daniel Peter Richards Director · appointed 2024
Show 11 former officers
- John Civantos Director · appointed 2024 · resigned 2024
- Luis Zaldivar Director · appointed 2024 · resigned 2024
- Kidambi, Tridivesh Dey, Mr. Director · appointed 2020 · resigned 2023
- Steven Gorbandt Lamb Director · appointed 2019 · resigned 2020
- Nicholas Grahame Baker Director · appointed 2018 · resigned 2024
- Civantos, John, Mr. Director · appointed 2018 · resigned 2020
- Charles Ursini Director · appointed 2018 · resigned 2021
- Blend, Michael, Mr. Director · appointed 2018 · resigned 2023
- Just Develop IT Limited Corporate-director · appointed 2016 · resigned 2018
- Christopher Stephen Phillips Director · appointed 2016 · resigned 2024
- Gibson Whitter Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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