Secureshield LTD
Company 11922806 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Lee Director · appointed 2024
- William Dunlop Hunter Director · appointed 2023
- Jonathan Charles Parsons Director · appointed 2026
- John Gerard Hunter Director · appointed 2020
Directors past 6 years
- John Gerard Hunter Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- William Dunlop Hunter Director · appointed 2023
Portfolio (3)
- David Lee Director · appointed 2024
- Jonathan Charles Parsons Director · appointed 2026
- John Gerard Hunter Director · appointed 2020
Left in the last 12 months
- Mark Anthony Bridges Director · appointed 2024 · resigned 2026
- Ian James Teader Director · appointed 2024 · 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
- Mcgoff & Vickers (Fire & Security Systems) Limited 2 shared directors
- Afil LTD 2 shared directors
- Mcgoff & Vickers Limited 2 shared directors
- Syncro Fire & Security Limited 2 shared directors
- Markone Safety Solutions LTD 2 shared directors
- Mango-5 Maintenance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11922806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2019 |
| Address | 9-18 RUBY COURT WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Mark Levey ceased 2023-06-02
25-50% shares, 25-50% voting · notified 2020-08-03 - Ranger Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waterhouse Electrical LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-01
Officers (13)
- Jonathan Charles Parsons Director · appointed 2026
- David Lee Director · appointed 2024
- William Dunlop Hunter Director · appointed 2023
- John Gerard Hunter Director · appointed 2020
Show 9 former officers
- Mark Anthony Bridges Director · appointed 2024 · resigned 2026
- Ian James Teader Director · appointed 2024 · resigned 2026
- Lorna Hunter Forsyth Director · appointed 2023 · resigned 2024
- John Stewart Director · appointed 2020 · resigned 2020
- Robert William Walker Director · appointed 2020 · resigned 2024
- Mark Levey Director · appointed 2020 · resigned 2023
- Dean Daniel Grant Director · appointed 2019 · resigned 2020
- Martin Alan Dickey Director · appointed 2019 · resigned 2020
- Nicholas John Judd Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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