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Companies/05316506

Guardian Security & Fire Limited

Security systems service activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-31 · No cessation recorded

Source record 189279374
Show 2 ceased records
SB
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 193816513
TH
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 193816536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
ST
Simon ThomasCurrent director
Appointed 2020-08-28 · 6 yrs · Director
+48 others
DG
Darren GreenCurrent director
Appointed 2020-08-28 · 6 yrs · Director
+41 others
TH
Thomas HowardCurrent secretaryCurrent director
Appointed 2012-06-29 · 14 yrs
+50 others
Show 5 historical appointments
RW
Richard WestResigned director
Resigned 2023-07-25 · 2 yrs · Director
HD
Hugo De BeerResigned director
Resigned 2020-08-28 · 3 yrs · Director
SB
Simon BeartResigned director
Resigned 2012-06-29 · 8 yrs · Director
HG
Helen GoldingResigned secretary
Resigned 2004-12-17 · 7 yrs
IG
Ian GoldingResigned director
Resigned 2004-12-17 · 12 yrs · Security Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active