Securitas Topco Limited
Other business support service activities n.e.c. · Borehamwood
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeech Tree Gp Iii LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-02-08 · No cessation recorded
Source record 141338654People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
WO
William OâRiordanResigned director
Resigned 2025-04-26 · Ceo
GM
Gordon MatthewResigned director
Resigned 2022-08-01 · 1 yr · Chairman
WM
William MorrishResigned director
Resigned 2021-05-19 · 1 yr · Company Director
TC
Tim CollinsResigned director
Resigned 2021-05-19 · 4 yrs · Company Director
LA
Lior ArbelResigned director
Resigned 2021-03-16 · 2 yrs · Company Director
MS
Martin SpringerResigned director
Resigned 2021-03-16 · Company Director
BK
Brendan KotzeResigned director
Resigned 2021-03-16 · 5 yrs · Company Director
JB
Jan BooyensResigned director
Resigned 2021-03-16 · 3 yrs · Company Director
AR
Adam RuddResigned director
Resigned 2021-02-08 · 3 yrs · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active