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Companies/03562343

Tc Security Services Limited

Private security activities · Tadworth

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 105637011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
MW
Appointed 2025-02-18 · 1 yr · Managing Director
+1 other
SC
Simon CrippsCurrent director
Appointed 2023-03-24 · 3 yrs · Director
+3 others
LC
Lisa CrippsCurrent director
Appointed 2023-03-24 · 3 yrs · Director
+1 other
MO
Mark O DwyerCurrent director
Appointed 2022-11-28 · 3 yrs · Director
+3 others
PE
Peter EllisCurrent director
Appointed 2022-11-28 · 3 yrs · Director
+3 others
Show 24 historical appointments
CM
Craig MacfarlaneResigned director
Resigned 2020-03-17 · 2 yrs · Finance Director
DJ
Daniel JacobsResigned director
Resigned 2018-04-06 · 1 yr · Finance Director
AR
Anthony ReedResigned director
Resigned 2018-02-28 · 4 yrs · Ceo
RC
Richard ChappellResigned director
Resigned 2016-11-23 · 1 yr · Chief Executive
SB
Steven BurgessResigned director
Resigned 2013-07-16 · Director
PK
Paul Kennedy ObeResigned director
Resigned 2013-07-16 · 4 yrs · Director
PE
Peter EllisResigned director
Resigned 2013-07-16 · 1 yr · Company Director
JV
Johannes Van Der MerweResigned director
Resigned 2010-03-09 · Operations Director
HC
Hasmukh ChandaranaResigned secretary
Resigned 2010-03-01 · 3 yrs
SB
Stephen BoydenResigned secretaryResigned director
Resigned 2008-03-31 · 1 yr · Director
CD
Caroline DemoulpiedResigned director
Resigned 2007-03-30 · 1 yr · Director
PW
Philip WilliamsResigned secretaryResigned director
Resigned 2006-04-05 · 1 yr · Director
IO
Ingrid O NeilResigned director
Resigned 2002-03-08 · Director
DA
David AdkinsResigned director
Resigned 2002-02-28 · 3 yrs · Operations Director
TW
Thomas WhiteResigned secretary
Resigned 1998-07-08 · 7 yrs
Resigned 1998-05-12
Resigned 1998-05-12
KT
Keith ThomsonResigned directorResigned secretary
Resigned 1998-05-12 · 11 yrs · Security Director
MO
Mark O NeilResigned directorResigned secretary
Resigned 1998-05-12 · 3 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active