Guardian Security Limited
Security systems service activities · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGuardian Security & Fire LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-31 · No cessation recorded
Source record 106236707Show 3 ceased records
Beart Howard Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-31 · Ceased 2020-03-31
Source record 117489627SB
Mr Simon Delaval BeartIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-31
Source record 114463238TH
Mr Thomas Henry Greville HowardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-31
Source record 114463275People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 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 2007-03-01 · 5 yrs
IG
Ian GoldingResigned director
Resigned 2007-03-01 · 10 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