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Companies/05762762

Added Security Technology (London) Limited

Private Limited Company · Witham

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Ea-Rs Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-12 · No cessation recorded

Source record 129731914
Show 2 ceased records
PH
Mr Philip Berry HornsbyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-12

Source record 132217731
PS
Mr Paul Robert SullivanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-12

Source record 132218043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GK
Gareth KirkwoodCurrent director
Appointed 2026-09-29
+14 others
MW
Mark WheelerCurrent director
Appointed 2021-10-12 · 4 yrs · Company Director
+27 others
AW
Alan WhealCurrent director
Appointed 2021-10-12 · 4 yrs · Director
+54 others
Show 6 historical appointments
PM
Paula MillerResigned director
Resigned 2025-04-28 · 1 yr · Cfo
DP
David PughResigned director
Resigned 2023-03-01 · 1 yr · Director
SK
Sarah KerrResigned director
Resigned 2021-11-04 · 1 yr · Director
PH
Philip HornsbyResigned directorResigned secretary
Resigned 2006-03-30 · 15 yrs · Director
PS
Paul SullivanResigned director
Resigned 2006-03-30 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active