Custom Security Group Limited
Private security activities · Hertford
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 · 3 ceasedAndwis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 139057680Show 3 ceased records
PG
Mr Paul Graham GrantIndividual
Shares: over 25%, up to 50%
Notified 2024-07-09 · Ceased 2025-03-31
Source record 146336151AA
Mr Antonio AmorelliIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2025-03-31
Source record 137193556PG
Mr Paul GrantIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2024-07-08
Source record 137194732People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
DG
Darren GibbonsResigned director
Resigned 2025-03-31 · 1 yr · Director
VG
Vince GarofaloResigned director
Resigned 2018-12-19 · 6 yrs · Director
BA
Bruno AmorelliResigned director
Resigned 2018-12-19 · 6 yrs · Director
TS
Timothy SaxtonResigned secretary
Resigned 2010-10-01 · 14 yrs
CorpLsg Secretarial LimitedResigned secretary
Resigned 2008-01-07 · 2 yrs
TS
Timothy SaxtonResigned secretary
Resigned 2007-09-21
EF
Enzo FrangiamoreResigned director
Resigned 2006-01-06 · 4 yrs · Security
AA
Resigned 2006-01-06 · 1 yr · Security
PG
Paul GrantResigned director
Resigned 2005-10-06 · 19 yrs · Security
CorpL A Secretarial LimitedResigned secretary
Resigned 2005-09-06
CorpL A Registrars LimitedResigned director
Resigned 2005-09-06
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active