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Company Liquidation

MB Security Services Limited

MB Security Services Limited is a UK company (number SC147603, status: liquidation), incorporated 1993, with 2 current directors, Michael Harry Holmes and Stephen John Crabb. 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 MB Security Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jonathan Raymond Horton 2002-2002 Director View profile
  2. Jaqueline Susan Veness 2000-2002 Director View profile
  3. Ian Quinlan 1999-2002 Director View profile
  4. Martin Keith Randall 1999-2000 Director View profile
  5. Trevor Alan Brentnall 1999-1999 Director View profile
  6. Thomas David Jennings 1998-1999 Director View profile
  7. Anthony William Rieger 1998-1999 Director View profile
  8. David Mclachlan Lindsay Corson 1993-1994 Director View profile
  9. Stewart Crawford Gilchrist 1993-1998 Director View profile
  10. James Mccartney 1993-1998 Director View profile
  11. Malcolm Phillips 1993-1998 Director View profile
  12. Patricia Frances Emery 2000-2015 Secretary View profile
  13. Keith George Dibble 1999-2000 Secretary View profile
  14. Gavin Lawrence Van Der Pant 1998-1999 Secretary View profile
  15. Christopher Brown 1997-1998 Secretary View profile
  16. Stewart Robert Watson 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1993
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

24.2y median 24.2y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC147603
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data