Company
Innovative Specialized Security Solutions Limited
Innovative Specialized Security Solutions Limited is an active UK company (number 12325446), incorporated 2019, with 3 current directors including Sameh Mahmoud Mohamed Mahran and Ghassan Sayegh. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Frederick Turner 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2019
Ownership
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.
- Ghassan Sayegh ceased 2020-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - Techno Ampex Group Limited
75-100% shares · notified 2020-03-12
Group
- Innovative Specialized Security Solutions Limited
is controlled by Ghassan Sayegh
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20, ceased 2020-03-12 · source: Companies House PSC register
Ultimately controlled by Ghassan Sayegh.
9 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.
3 directors on the board
- Sameh Mahmoud Mohamed Mahran Director · appointed 2024
- Ghassan Sayegh Director · appointed 2019
- Riyad Dardas Director · appointed 2019
Directors past 6 years
- Ghassan Sayegh Director · appointed 2019
- Riyad Dardas Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sameh Mahmoud Mohamed Mahran Director · appointed 2024
- Riyad Dardas Director · appointed 2019
Portfolio (1)
- Ghassan Sayegh Director · appointed 2019
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.
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
- 12325446
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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