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Companies/01447970

Astra Security Systems Limited

Private Limited Company · Chatham

Active - Proposal to Strike offUnited KingdomIncorporated 1979Private 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
Ward Security Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-10 · No cessation recorded

Source record 117805226
Show 2 ceased records
GT
Mr Graham Charles TwistIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-23 · Ceased 2024-01-10

Source record 117225434
RT
Mr Robert William TwistIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-23 · Ceased 2024-01-10

Source record 117225437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CH
Charles Paul HarveyCurrent director
Appointed 2025-08-01 · 1 yr · Director
+7 others
KT
Kealan TurleyCurrent secretaryCurrent director
Appointed 2025-08-01 · 1 yr
BD
Benjamin DraperCurrent director
Appointed 2024-01-10 · 2 yrs · Chartered Accountant
+12 others
Show 7 historical appointments
KW
Kevin WardResigned director
Resigned 2024-01-10 · 1 yr · Security Executive
RT
Robert TwistResigned secretaryResigned director
Resigned 2009-03-27 · 14 yrs
RT
Ruth TwistResigned directorResigned secretary
Resigned 1991-12-31 · 25 yrs · Director
RT
Roland TwistResigned director
Resigned 1991-12-31 · 28 yrs · Director
GT
Graham TwistResigned director
Resigned 1991-12-31 · 32 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active