Company · Castle Donington
Consortio Security Limited
Private security activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Anthony Philip Hallett 2017-2017 View profile
- John Alexander Mcroberts 2017-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Facilities Management and Security Services
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…
Framework
About
- What it does
- Private security activities
- Incorporated
- 07/07/2017
- Registered office
- Castle Donington
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.
- CE Security Limited ceased 2017-07-07
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-07-07
Group
- Consortio Security Limited
is controlled by CE Security Limited
Evidence
ceased 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-07-07, ceased 2017-07-07 · source: Companies House PSC register - CE Security Limited
is controlled by CEH Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - CEH Limited
is controlled by Jonathan Edward Eyre
Evidence
active 25-50% shares · notified 2020-10-15 · source: Companies House PSC register
Ultimately controlled by Jonathan Edward Eyre.
3 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
- Earl Edward Knight Director · appointed 2017
- Nathan Potter Director · appointed 2017
Directors past 6 years
- Earl Edward Knight Director · appointed 2017
- Nathan Potter Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Earl Edward Knight Director · appointed 2017
- Nathan Potter Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10855401
- 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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