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Companies/04246863

The Surveillance Group Limited

Security systems service activities · Worcester

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Surveillance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-05 · No cessation recorded

Source record 144315585
Show 1 ceased record
TY
Mr Timothy Craig YoungIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-05

Source record 137481972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
EB
Edwina Barton YoungCurrent director
Appointed 2023-11-03 · 2 yrs · Company Secretary
+1 other
EB
Edwina Barton YoungCurrent secretary
Appointed 2020-01-29 · 6 yrs
+2 others
TY
Timothy YoungCurrent director
Appointed 2001-07-05 · 25 yrs · Company Director
+9 others
Show 7 historical appointments
VD
Valerie DouglasResigned secretary
Resigned 2007-12-19 · 12 yrs
MP
Micheal ParsonsResigned director
Resigned 2006-04-06 · 1 yr · Company Director
MP
Michael ParsonsResigned secretaryResigned director
Resigned 2005-10-06 · 2 yrs
CorpSame Day Company Services LimitedResigned secretary
Resigned 2001-07-05
CorpWildman Battell LimitedResigned director
Resigned 2001-07-05
MP
Mark PotterResigned secretary
Resigned 2001-07-05 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active