Company · Uxbridge
Portcullis Site Security Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 30/09/2025
- Registered office
- Uxbridge
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.
- Orbis Protect Limited
75-100% shares · notified 2025-09-30
Group
- Portcullis Site Security Limited
is controlled by Orbis Protect Limited
Evidence
active 75-100% shares · notified 2025-09-30 · source: Companies House PSC register - Orbis Protect Limited
is controlled by Richard Barry Sanders
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-08-28 · source: Companies House PSC register
Ultimately controlled by Richard Barry Sanders.
33 other companies in this group
- Amistha Holdings Limited
- Secure Site Civil Enforcement Limited
- Sullivan Street Partnership LLP
- Amistha Midco Limited
- Loop Sustainable Visuals Limited
- Clip Bidco Limited
- Clip Topco Limited
- Lucess Topco Limited
- Aligned Empowered Limited
- 06971739
- Guardian Secure Site Limited
- Ancora Investco Limited
- Orbis Protect Limited
- Lucess Investco Limited
- Ancora Midco Limited
- Amistha Bidco Limited
- Safesite (UK) Limited
- Amistha Holdings 2 Limited
- Clip Midco Limited
- Vigilance Properties LTD
- Ancora Holdco Limited
- Medica SS Nominees Limited
- Thalassa Holdco Limited
- Lucess Bidco Limited
- Secure Site Fire & Security LTD
- Panthera Temporary Site Services Limited
- Secure Site (UK) LTD
- Concrete Barrier Hire LTD
- Tivoli Group Limited
- OC357385
- Lucess Midco Limited
- Ancora Buyer Limited
- Vigilance Security Limited
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.
2 directors on the board
- Alfred Morris Davis Director · appointed 2025
- Benjamin William Howard Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alfred Morris Davis Director · appointed 2025
- Benjamin William Howard Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16752919
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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