Spy Alarms Limited
Security systems service activities · London
ActiveUnited KingdomIncorporated 1985Private 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 2020-03-31 · No cessation recorded
Source record 198010928Show 2 ceased records
TH
Mr Thomas Henry Greville HowardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-31
Source record 200767615SB
Mr Simon Delaval BeartIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-31
Source record 203798565People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 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
SA
Susan AitkenResigned secretary
Resigned 2014-02-13
SB
Simon BeartResigned director
Resigned 2014-02-13 · 6 yrs · Director
PF
Resigned 2007-04-10 · 6 yrs · Director
PW
Resigned 1992-09-01 · 14 yrs · Director
MF
Martin FosterResigned director
Resigned 1992-09-01 · 21 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active