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Companies/05003244

Integrated Security Manufacturing Holdings Limited

Manufacture of telegraph and telephone apparatus and equipment · Crawley

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
SS
Mr Stephen Brendon SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-04 · No cessation recorded

Source record 241052268
Show 3 ceased records
JG
Mr John Ian Mason GlenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-23 · Ceased 2025-03-04

Source record 228793039
SS
Mr Stephen SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-03 · Ceased 2021-04-23

Source record 239027315
DJ
David JenkinsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-03

Source record 228648256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MR
Mark RangerCurrent director
Appointed 2025-10-24 · Technical Director
+2 others
AS
Andrew Michael SmithCurrent director
Appointed 2025-10-24 · Company Director
+1 other
SS
Stephen SmithCurrent director
Appointed 2004-01-13 · 22 yrs · Joint Managing Director
+3 others
Show 10 historical appointments
JC
John ChartresResigned director
Resigned 2020-06-09 · 1 yr · Diretor
JG
John GlenResigned director
Resigned 2020-04-25 · 4 yrs · Director
GP
Geoffrey PyeResigned director
Resigned 2017-12-01 · 1 yr · Joint Managing Director
JW
John WaiteResigned director
Resigned 2004-01-13 · 12 yrs · Sales Director
AB
Andrew BaileyResigned director
Resigned 2004-01-13 · 6 yrs · Commercial Director
SC
Steven CardResigned director
Resigned 2004-01-13 · 16 yrs · Technical Director
CorpA C Directors LimitedResigned director
Resigned 2003-12-24
RH
Raymond HolmesResigned director
Resigned 2003-12-24 · Director
DJ
David JenkinsResigned directorResigned secretary
Resigned 2003-12-24 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active