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Securitas Bidco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Securitas Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Tim Collins 2021-2025 Director View profile
  2. William James Morrish 2021-2022 Director View profile
  3. Jan Adriaan Booyens 2021-2024 Director View profile
  4. Martin Springer 2021-2022 Director View profile
  5. Lior Arbel 2021-2023 Director View profile
  6. Adam James Rudd 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2021

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.

Group

  1. Securitas Bidco Limited is controlled by Securitas Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register
  2. Securitas Midco Limited is controlled by Securitas Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register
  3. Securitas Topco Limited is controlled by Beech Tree GP III Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  4. Beech Tree GP III Limited is controlled by Beech Tree PE Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
  5. Beech Tree PE Holdco Limited is controlled by Paul Jonathan Franks
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-03-17 · source: Companies House PSC register

Ultimately controlled by Paul Jonathan Franks.

18 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.

Financials

Net assets
-£18,765,282
Total assets
-£18,765,282
Cash
£492
Employees
7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£9,139,545

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

4.4y median 5.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Business services 11Tech and media 10Finance 6Education 3Professional services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13194216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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