Crown Security Systems Limited
Security systems service activities · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBeart Howard Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-02-14 · No cessation recorded
Source record 122266858Show 2 ceased records
GP
Mr Graham Andrew PorterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-14
Source record 130324234MP
Mrs Maria Alice Quintal PorterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-14
Source record 130324236People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 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 2019-02-14 · 1 yr · Director
DP
David PinnockResigned director
Resigned 2014-05-23 · 4 yrs · Director
AM
Alan MurrayResigned director
Resigned 2001-06-01 · 16 yrs · Security Consultant
GL
Graham LaneResigned director
Resigned 1996-05-27 · Director
MP
Maria PorterResigned secretary
Resigned 1991-05-28 · 27 yrs
GP
Graham PorterResigned director
Resigned 1991-05-28 · 27 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