The Governance RegisterEdition 2026 · Compiled 12th July 2026

Groves Star Security Limited

Company 10698204 Active

Connected board network

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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
6.3y median 6.3y
average tenure
9.3y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
2
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.

Professional services 85Business services 16Dormant 6Construction 3Agriculture 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10698204
StatusActive
TypePrivate Limited Company
Incorporated30/03/2017
Address95 THE PROMENADE, CHELTENHAM, GL50 1HH
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • W O F Directors (No 2) Limited
    ownership of shares 25-50% voting rights 25-50%
  • W O F Directors (No 1) Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

  • Green, Stephen Miles Churchill Director · appointed 2023
  • Shayle, Matthew Peter Director · appointed 2023
  • Hunston, Paul David Director · appointed 2017
  • Promenade Secretaries Limited Corporate-secretary · appointed 2017
  • Cain, Matthew Columb Director · appointed 2017

Directors and officers on the Companies House record, current and former.

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