NG Security (UK) Limited
Company 11204446 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.
2 directors on the board
- Laura Jayne Kaung Director · appointed 2026
- Dion Joe-Hall D'Marco Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Laura Jayne Kaung Director · appointed 2026
- Dion Joe-Hall D'Marco Director · appointed 2026
Left in the last 12 months
- Jonathan Paul Lassman Director · appointed 2018 · resigned 2026
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
- DPV Holdings Limited 2 shared directors
- NGS (EBT) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11204446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2018 |
| Address | FOUNTAIN HOUSE, 4, SOUTH PARADE, LEEDS, LS1 5QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Phillip Andrew Dick ceased 2026-02-01
25-50% shares, 25-50% voting · notified 2018-02-14 - Joanna Lee Lassman ceased 2026-04-03
25-50% shares, 25-50% voting · notified 2026-02-01 - Kim Lorraine Dick ceased 2026-04-03
25-50% shares, 25-50% voting · notified 2026-02-01 - DPV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Laura Jayne Kaung Director · appointed 2026
- Dion Joe-Hall D'Marco Director · appointed 2026
Show 2 former officers
- Phillip Andrew Dick Secretary · appointed 2018 · resigned 2026
- Jonathan Paul Lassman Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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