Securigroup Services Limited
Company SC243826 Active
Connected board network
The connection graph needs a free account.
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.
Where else this board sits
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
- Securigroup Limited 4 shared directors
- Securigroup Social Enterprise CIC 3 shared directors
- Securigroup Academy LTD 2 shared directors
- Mayfair Front of House Limited 2 shared directors
- Manorlink Limited 2 shared directors
- Securigroup Systems LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC243826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2003 |
| Address | 300 BATH STREET, FLOOR 5, GLASGOW, G2 4JR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Securigroup Ltd
ownership of shares 75-100%
Officers (12)
- Parker, Susanne Director · appointed 2025
- Wilson, David James Director · appointed 2024
- Kerr, Russel Director · appointed 2011
- Morton, Alan William Director · appointed 2003
- Burnett, Allan Lindsay Former Director · appointed 2015 · resigned 2024
- Garvie, Victor Former Director · appointed 2014 · resigned 2015
- Morton, Linda Former Secretary · appointed 2008 · resigned 2011
- Carroll, Michael Former Secretary · appointed 2006 · resigned 2007
- Mcallister, Andrew Former Secretary · appointed 2006 · resigned 2008
- Fyfe, Michael Daly Former Director · appointed 2006 · resigned 2007
- Tobin, Edward Former Director · appointed 2003 · resigned 2005
- Boyd, John Former Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record