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Company

AVA Security Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is AVA Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Oscar Lynn Alexander Henken 2022-2023 Director View profile
  2. Dr Mark Daniel Blake 2018-2022 Director View profile
  3. Simon James Winn Evans 2017-2022 Director View profile
  4. James Daniel Weeks 2016-2022 Director View profile
  5. Fredrik Halvorsen 2016-2022 Director View profile
  6. James Daniel Weeks 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2016

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.

Group

  1. AVA Security Limited is controlled by Motorola Solutions International Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 · source: Companies House PSC register
  2. Motorola Solutions International Holding Limited is controlled by Motorola Solutions UK Holding ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register

Ultimately controlled by Motorola Solutions UK Holding ONE Limited.

27 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.

2 directors on the board

3.5y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 8Finance 5Manufacturing 5Professional services 4Business services 3Retail and trade 3Dormant 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
10187484
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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