KGS Fire & Security UK Limited
Company SC069196 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
- Thomas Michael Joseph Farry Director · appointed 2025
- Arman Saeidnia Director · appointed 2024
1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Michael Joseph Farry Director · appointed 2025
- Arman Saeidnia Director · appointed 2024
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.
Manufacturing 2Professional services 2Finance 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.
Connected through a shared director
- Electronic Modular Services Limited 1 shared director
- EMS Security Group Limited 1 shared director
- Kidde Safety Europe Limited 1 shared director
- Kidde UK 1 shared director
- Safety Solutions U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC069196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1979 |
| Address | EDINBURGH HOUSE, 4 NORTH ST ANDREW STREET, EDINBURGH, EH2 1HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components
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.
- Kidde UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-25
Officers (43)
- Thomas Michael Joseph Farry Director · appointed 2025
- Arman Saeidnia Director · appointed 2024
Show 41 former officers
- Daniel Mark Thompson Director · appointed 2021 · resigned 2025
- Bens, Morgane Caroline Ep, Marquij Director · appointed 2018 · resigned 2021
- Donovan Sheppard Secretary · appointed 2018 · resigned 2022
- John Eifion Davies Director · appointed 2018 · resigned 2024
- Laura Wilcock Secretary · appointed 2016 · resigned 2018
- Kris Somers Secretary · appointed 2016 · resigned 2020
- Vaclav Malimanek Director · appointed 2014 · resigned 2018
- Robert William Sadler Secretary · appointed 2014 · resigned 2016
- Kevin Swann Director · appointed 2014 · resigned 2018
- Jurgen AméLie AloïS Van Goethem Director · appointed 2014 · resigned 2018
- Mathew Quilter Director · appointed 2011 · resigned 2014
- Otto Frank De Bont Director · appointed 2011 · resigned 2014
- Chubb Management Services Limited Corporate-director · appointed 2009 · resigned 2016
- Philip Eldridge Director · appointed 2008 · resigned 2011
- Dwinette Evadne Johnson Secretary · appointed 2008 · resigned 2013
- William Darryl Hughes Director · appointed 2007 · resigned 2008
- Robert John Sloss Secretary · appointed 2007 · resigned 2008
- Robert William Sadler Secretary · appointed 2005 · resigned 2007
- Paul Williamson Secretary · appointed 2004 · resigned 2005
- Douglas John Vaday Director · appointed 2003 · resigned 2006
- Ronald Andrew Fleming Director · appointed 2001 · resigned 2003
- Kidde Nominees Limited Corporate-director · appointed 2001 · resigned 2009
- Kidde Corporate Services Limited Corporate-director · appointed 2001 · resigned 2007
- David Colin Smith Director · appointed 2001 · resigned 2001
- Diane Quinlan Secretary · appointed 2000 · resigned 2004
- Steven Colin Hornbuckle Secretary · appointed 2000 · resigned 2003
- Malcolm Stratton Secretary · appointed 1997 · resigned 2000
- Westminster Securities Limited Corporate-director · appointed 1997 · resigned 2000
- Vito Langone Director · appointed 1996 · resigned 1997
- Richard Fernie Director · appointed 1995 · resigned 1997
- Michael Paul Baker Director · appointed 1993 · resigned 1993
- David James Peacock Director · appointed 1991 · resigned 1997
- Martin Roger Richardson Director · appointed 1990 · resigned 1991
- Clive David Garlick Director · appointed 1990 · resigned 2011
- John Lindsay Galloway Director · resigned 1993
- David Kenneth Mills Director · resigned 1990
- William Sinclair Watson Director · resigned 1997
- Andrew Westwater Smith Director · resigned 2007
- David Whittaker Secretary · resigned 1997
- James Edward Diggins Director · resigned 1990
- John William Collins Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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