NW Security Group Limited
Company SC177283 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.
Sign in, freeBoard 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.
3 directors on the board
- Franciscus Albertus Crouwel Director · appointed 2004
- Kevin William Bowyer Director · appointed 2004
- Robert Dow Kilgour Director · appointed 1997
Directors past 6 years
- Franciscus Albertus Crouwel Director · appointed 2004
- Kevin William Bowyer Director · appointed 2004
- Robert Dow Kilgour Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Franciscus Albertus Crouwel Director · appointed 2004
- Kevin William Bowyer Director · appointed 2004
- Robert Dow Kilgour Director · appointed 1997
Also govern a charity
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.
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.
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
- Network Webcams Limited 3 shared directors
Connected through a shared director
- Morphose LTD 1 shared director
- PM Museum LTD 1 shared director
- Panacea Brokers (Holdings) LTD 1 shared director
- DOW Investments PLC 1 shared director
- Duncare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC177283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1997 |
| Address | ARCHIBALD HOPE HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EH21 7PQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Franciscus Albertus Crouwel
25-50% shares · notified 2016-04-06 - DOW Investments PLC
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Network Webcams Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Dionne Sloan Secretary · appointed 2013
- Franciscus Albertus Crouwel Director · appointed 2004
- Kevin William Bowyer Director · appointed 2004
- Robert Dow Kilgour Director · appointed 1997
Show 4 former officers
- Alexander Thomson Kilgour Director · appointed 2004 · resigned 2006
- Shailesh Lakhman Vara Director · appointed 2001 · resigned 2004
- Hamilton Douglas Anstead Director · appointed 1997 · resigned 1999
- Gibson & Spears DOW & SON Corporate-secretary · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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