Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01146486

Securitas Security Services (UK) Limited

Private security activities · Milton Keynes

ActiveUnited KingdomIncorporated 1973Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Securitas Services Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183458281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 78 historical
NM
Nadine MatthewsCurrent director
Appointed 2024-01-01 · 2 yrs · Country President
+4 others
MC
Mark ColemanCurrent director
Appointed 2023-02-01 · 3 yrs · Accountant
+17 others
CorpGoodwille LimitedCurrent secretary
Appointed 2011-01-11 · 15 yrs
+326 others
Show 78 historical appointments
AN
Adam NorrisResigned director
Resigned 2023-07-21 · None
BN
Brian NielsenResigned director
Resigned 2014-01-01 · 5 yrs · Country President
SK
Shaun KennedyResigned director
Resigned 2013-06-14 · 12 yrs · Coo
CC
Charles ConeyResigned director
Resigned 2010-12-31 · 2 yrs · Managing Director
JC
John CollinsResigned director
Resigned 2010-11-10 · 12 yrs · Company Director
GZ
Geoffrey ZeidlerResigned director
Resigned 2010-11-10 · 2 yrs · Company Director
AN
Andrew NattResigned director
Resigned 2010-11-10 · Company Director
RW
Roger WoodResigned director
Resigned 2009-10-01 · 1 yr · Non Exec Director
GV
Geoffrey VinallResigned director
Resigned 2009-09-22 · Company Director
NC
Neil CrossthwaiteResigned director
Resigned 2009-05-26 · 1 yr · Company Director
OC
Oshin CassidyResigned director
Resigned 2009-05-13 · 5 yrs · Company Director
SC
Stuart CheatleResigned director
Resigned 2009-02-27 · 1 yr · Accountant
AH
Andrew HuntResigned director
Resigned 2008-09-10 · Company Director
PJ
Peter JonesResigned director
Resigned 2008-03-07 · 2 yrs · Director
SH
Stephen HollingsResigned director
Resigned 2007-02-05 · 3 yrs · Company Director
FH
Fraser HallidayResigned director
Resigned 2007-01-18 · 3 yrs · Director
AC
Alison CrossleyResigned director
Resigned 2006-11-20 · 1 yr · Company Director
IF
Ian FosterResigned director
Resigned 2006-04-28 · 4 yrs · Company Director
MT
Mark TuckwellResigned director
Resigned 2006-04-28 · 2 yrs · Company Director
SB
Sandra BurrellResigned director
Resigned 2006-04-28 · 2 yrs · Company Director
CB
Christopher BurnellResigned director
Resigned 2006-04-28 · 3 yrs · Company Director
MG
Mark GilbertResigned director
Resigned 2005-10-03 · 3 yrs · Director
AB
Anthony BurdenResigned director
Resigned 2005-10-01 · 5 yrs · Director
JN
Julian NichollsResigned director
Resigned 2005-10-01 · 3 yrs · Director
TC
Thomas CairnsResigned director
Resigned 2005-01-01 · 1 yr · Director
SW
Simon WoodsResigned director
Resigned 2004-12-15 · 4 yrs · Director
CR
Chris RuggResigned director
Resigned 2004-09-01 · Director
PC
Paul CollisResigned director
Resigned 2004-08-16 · 1 yr · Director
NF
Nigel ForbesResigned director
Resigned 2004-03-01 · 1 yr · Director
NT
Neil TaylorResigned director
Resigned 2003-05-15 · Commercial Director
MP
Michael PalmerResigned director
Resigned 2003-03-17 · 1 yr · Finance Director
GS
Geoffrey ShewryResigned director
Resigned 2002-07-01 · Managing Director
MW
Mark WinkworthResigned director
Resigned 2002-04-01 · 2 yrs · Company Director
DW
David WhiteleyResigned director
Resigned 2002-03-01 · Accountant
WA
Wojciech AdamekResigned director
Resigned 2002-03-01 · 4 yrs · Director
JS
Jeremy SimonResigned secretary
Resigned 2002-01-21 · 8 yrs · Company Secretary
NF
Neil FrenchResigned secretary
Resigned 2001-11-19 · Finance Director
WW
William WhiskinResigned director
Resigned 2001-05-01 · 3 yrs · Director
TG
Timothy GrierResigned director
Resigned 2001-02-01 · Director
NB
Neil BurchellResigned director
Resigned 2000-03-20 · 1 yr · Director
BN
Barry NorrisResigned director
Resigned 2000-03-01 · 6 yrs · Director
IM
Iain MacdonaldResigned secretary
Resigned 1999-12-17 · 1 yr · Solicitor
FH
Fraser HallidayResigned director
Resigned 1999-10-01 · 1 yr · Director
RJ
Richard JemsonResigned director
Resigned 1999-10-01 · 4 yrs · Director
PJ
Peter JonesResigned director
Resigned 1999-05-01 · 3 yrs · Director
JW
John WilksResigned director
Resigned 1999-05-01 · 6 yrs · Director
DG
David GrovesResigned director
Resigned 1999-05-01 · Operations Director
MC
Michael CarreResigned director
Resigned 1998-09-28 · 9 yrs · Director
AB
Andrew BurrResigned director
Resigned 1998-08-03 · 1 yr · Director
CS
Charles SpotswoodResigned director
Resigned 1998-07-16 · Company Director
DS
David SegraveResigned director
Resigned 1997-10-31 · 3 yrs · Human Resources Director
GD
Geoffrey DearResigned director
Resigned 1997-08-01 · 8 yrs · Director
TR
Thomas RiallResigned director
Resigned 1997-07-01 · 1 yr · Manager
CH
Christopher HawleyResigned director
Resigned 1997-04-07 · 1 yr · Director
GH
Graeme HalderResigned director
Resigned 1997-02-27 · 3 yrs · Director
KA
Kenneth AllisonResigned director
Resigned 1996-12-02 · 7 yrs · Director
JS
John SavillResigned director
Resigned 1996-05-03 · 2 yrs · Director
AS
Andrew StimpsonResigned director
Resigned 1996-04-15 · 1 yr · Manager
RJ
Ronald JenkinsResigned director
Resigned 1996-03-01 · 1 yr · Company Director
JC
John CurtisResigned director
Resigned 1994-10-27 · 1 yr · Director
MM
Michael MacdonellResigned director
Resigned 1994-05-26 · 2 yrs · Director
SM
Stephen MartinResigned director
Resigned 1994-04-28 · 1 yr · Director
MR
Mark RadcliffeResigned director
Resigned 1993-01-01 · 2 yrs · Company Director
JT
John ToopResigned director
Resigned 1992-07-27 · 3 yrs · Director
JI
Jeremy IrwinResigned director
Resigned 1992-07-27 · 3 yrs · Director
VB
Victor BalfourResigned director
Resigned 1992-07-27 · Director
TM
Thomas Mc MickingResigned director
Resigned 1992-07-27 · 5 yrs · Director
MG
Mark GraveneyResigned director
Resigned 1992-07-27 · Director
IF
Ian FraserResigned director
Resigned 1992-07-27 · 5 yrs · Director
JM
James MacnamaraResigned director
Resigned 1992-07-27 · 5 yrs · Director
PP
Peter PaiceResigned director
Resigned 1992-07-27 · Director
KT
Kevin TurnbullResigned director
Resigned 1992-07-27 · 1 yr · Director
EH
Ernest HartResigned director
Resigned 1992-07-27 · 1 yr · Director
BK
Brian KinghamResigned director
Resigned 1992-07-27 · 8 yrs · Director
MW
Michael WebsterResigned director
Resigned 1992-07-27 · 2 yrs · Director
JL
Jonathan LevineResigned director
Resigned 1992-07-27 · 4 yrs · Director
JP
Jose PintoResigned secretary
Resigned 1992-07-27 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active