Securitas Technology (NI) Limited
Company NI612551 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Stephen Lord Director · appointed 2025
- Adam John Norris Director · appointed 2025
0.9y median 0.9y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Stephen Lord Director · appointed 2025
- Adam John Norris Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Daniel Braden Astbury Director · appointed 2022 · resigned 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.
Dormant 4Business services 2Finance 2Manufacturing 2Health and social care 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Securitas Technology Limited 2 shared directors
- Southern Monitoring Services Limited 2 shared directors
- Niscayah Holdings Limited 2 shared directors
- Crowood Property Limited 2 shared directors
- Christie Intruder Alarms Limited 2 shared directors
Connected through a shared director
- CCS Adoption LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI612551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2012 |
| Address | UNIT 6 LOCKSLEY BUSINESS PARK, 39 MONTGOMERY ROAD, BELFAST, BT6 9UP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
80200 - Security systems service activities
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.
- Securitas Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Adam John Norris Director · appointed 2025
- Andrew Stephen Lord Director · appointed 2025
Show 18 former officers
- Helen Teresa Wheeler Director · appointed 2022 · resigned 2025
- Daniel Braden Astbury Director · appointed 2022 · resigned 2025
- Gboyega Obafemi Director · appointed 2020 · resigned 2021
- Matthew Giles Thomas Marriott Director · appointed 2020 · resigned 2020
- Adalja, Rishabh, Mr. Director · appointed 2020 · resigned 2023
- Jason James Thomas Unsworth Director · appointed 2019 · resigned 2019
- Stephanie Irene Merrifield Director · appointed 2016 · resigned 2022
- John Peter Helas Director · appointed 2016 · resigned 2017
- Mark Richard Smiley Director · appointed 2015 · resigned 2016
- Steven John Costello Secretary · appointed 2013 · resigned 2022
- Susan Stubbs Director · appointed 2012 · resigned 2016
- Andrea Rundle Director · appointed 2012 · resigned 2014
- John Mitchell Cowley Director · appointed 2012 · resigned 2015
- Amit Kumar Sood Director · appointed 2012 · resigned 2016
- Matthew James Cogzell Director · appointed 2012 · resigned 2014
- Bruce Quentin Ginnever Director · appointed 2012 · resigned 2014
- William Tighe Director · appointed 2012 · resigned 2015
- Fred Hayhurst Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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