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Company Liquidation

Sword Security (N.I.) LTD

Sword Security (N.I.) LTD is a UK company (number NI035728, status: liquidation), incorporated 1999, with 4 current directors including Mark Holligan and Kathy Mcdermott. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sword Security (N.I.) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ian Foo Fah Lee 2019-2022 Director View profile
  2. David Robinson 2019-2023 Director View profile
  3. Gillian Lesley Robinson 2019-2023 Director View profile
  4. Noel Fredrick O'Neill 1999-2004 Director View profile
  5. Bernard David Cain 1999-2019 Director View profile
  6. Fiona Noble 1999-2019 Director View profile
  7. Clifford Hastings Jamison 1999-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1999

Ownership

Owned by (4) 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.

  • Bernard David Cain ceased 2019-04-10
    50-75% shares · notified 2016-04-06
  • Fiona Noble ceased 2019-04-10
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Bidvest Noonan (UK) Limited
    75-100% shares · notified 2023-07-21
  • Robinson Services LTD ceased 2023-07-21
    75-100% shares, 75-100% voting · notified 2019-04-10
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Sword Security (N.I.) LTD is controlled by Bernard David Cain
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-04-10 · source: Companies House PSC register

Ultimately controlled by Bernard David Cain.

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.

4 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 35Other services 5Finance 2Professional services 2

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
NI035728
Status
Liquidation
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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