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Company

Praesidiad Security Solutions Limited

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

Network

The large node is Praesidiad Security Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Neil Miller 2025-2026 Director View profile
  2. Paul Price 2023-2024 Director View profile
  3. Kamlesh Ishwarlal Mistry 2023-2025 Director View profile
  4. Akhil Chokra 2021-2022 Director View profile
  5. Gerald Patrick Claude Coste 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2021

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. Praesidiad Security Solutions Limited is controlled by Praesidiad Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08 · source: Companies House PSC register
  2. Praesidiad Group Limited is controlled by Palomino Holdco Limited
    Evidence
    active 75-100% shares · notified 2024-05-28 · source: Companies House PSC register
  3. Palomino Holdco Limited is controlled by Palomino Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register
  4. Palomino Midco Limited is controlled by Palomino Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register
  5. Palomino Topco Limited is controlled by Benefit Street Partners Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-10-19 · source: Companies House PSC register
  6. Benefit Street Partners Limited is controlled by BSP Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BSP Asset Management Limited.

14 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Neil Miller Director · appointed 2025 · 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.

Finance 2Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
13249452
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data