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Company

Advanced Perimeter Systems Limited

Advanced Perimeter Systems Limited is an active UK company (number SC164963), incorporated 1996, with 3 current directors including Robert Alexander Campbell and Matthew John Brogan Thomson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Graeme Kenneth Howes 2002-2005 Director View profile
  2. Katherine Sheila Campbell 1999-2022 Director View profile
  3. Andrew Moon 1996-2019 Director View profile
  4. Elaine Rogerson 2000-2025 Secretary View profile
  5. Fiona Mcmaster 1997-2000 Secretary View profile
  6. Margaret Henderson 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1996

Ownership

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.

  • Andrew Moon ceased 2019-03-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Katherine Sheila Campbell ceased 2022-11-09
    25-50% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Advanced Perimeter Systems Limited is controlled by Andrew Moon
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-31 · source: Companies House PSC register

Ultimately controlled by Andrew Moon.

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.

Grants received

1 grant · £7,465 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £7,465

Most recent

  • Department for Work and Pensions £7,4652021-04-01
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.

3 directors on the board

13.8y median 7y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
SC164963
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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