Cis Holdings Limited
Private security activities · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLunar Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-21 · No cessation recorded
Source record 150855271Show 4 ceased records
KP
Mr Kenneth Edward PalmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-01 · Ceased 2022-11-01
Source record 144649032JP
Mrs Jacqueline Joy PalmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-01 · Ceased 2026-09-21
Source record 144649053KP
Mr Kenneth Edward PalmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-01 · Ceased 2026-09-21
Source record 148313742CP
Mr Carl Edward PalmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-09-21
Source record 137221176People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
SM
Sarah MacphersonResigned director
Resigned 2018-06-15 · 8 yrs · Director
CP
Carl PalmerResigned director
Resigned 2014-09-10 · 12 yrs · Chairman
KP
Kenneth PalmerResigned director
Resigned 2013-08-01 · 13 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2005-04-20
JP
Resigned 2005-04-20 · 8 yrs · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 32
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active