CFC Security Limited
Company 13497455 Active
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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
- Jason Michael Hart Director · appointed 2024
- Martin Barrie Heyde Director · appointed 2024
2.1y median 2.1y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Jason Michael Hart Director · appointed 2024
- Martin Barrie Heyde Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 13497455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2021 |
| Address | 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities70229 - Management consultancy activities other than financial management
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.
- CFC Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06
Officers (6)
- Jason Michael Hart Director · appointed 2024
- Martin Barrie Heyde Director · appointed 2024
Show 4 former officers
- Roger Julian Amaral Francis Director · appointed 2024 · resigned 2024
- David Charles Anthony Walsh Director · appointed 2021 · resigned 2024
- Graeme Stuart Newman Director · appointed 2021 · resigned 2024
- Kirsten Moore Secretary · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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