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Company

Securitas Technology (NI) Limited

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

Network

The large node is Securitas Technology (NI) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Helen Teresa Wheeler 2022-2025 Director View profile
  2. Daniel Braden Astbury 2022-2025 Director View profile
  3. Gboyega Obafemi 2020-2021 Director View profile
  4. Matthew Giles Thomas Marriott 2020-2020 Director View profile
  5. Rishabh Adalja 2020-2023 Director View profile
  6. Jason James Thomas Unsworth 2019-2019 Director View profile
  7. Stephanie Irene Merrifield 2016-2022 Director View profile
  8. John Peter Helas 2016-2017 Director View profile
  9. Mark Richard Smiley 2015-2016 Director View profile
  10. Susan Stubbs 2012-2016 Director View profile
  11. Andrea Rundle 2012-2014 Director View profile
  12. John Mitchell Cowley 2012-2015 Director View profile
  13. Amit Kumar Sood 2012-2016 Director View profile
  14. Matthew James Cogzell 2012-2014 Director View profile
  15. Bruce Quentin Ginnever 2012-2014 Director View profile
  16. William Tighe 2012-2015 Director View profile
  17. Steven John Costello 2013-2022 Secretary View profile
  18. Fred Hayhurst 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2012

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. Securitas Technology (NI) Limited is controlled by Securitas Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Securitas Technology Limited is controlled by Niscayah Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Niscayah Holdings Limited is controlled by Securitas Services Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 · source: Companies House PSC register

Ultimately controlled by Securitas Services Holding UK Limited.

20 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

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.

Sources

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

Record details
Company number
NI612551
Status
Active
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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