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Companies/06840964

Senseco Systems Limited

Private Limited Company · Gillingham

ActiveUnited KingdomIncorporated 2009Private 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 · 5 ceased
Fire And Security Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-21 · No cessation recorded

Source record 135182166
Show 5 ceased records
Fire And Security Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-31 · Ceased 2025-03-21

Source record 124557071
BK
Mr Brian Anthony KinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-15 · Ceased 2019-12-31

Source record 129372696
DG
Mr David Andrew GoodsellIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-05-15

Source record 128770980
ST
Mr Stephen Barry ThomasIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-12-31

Source record 128770982
SA
Mr Sean Eric AshtonIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-12-31

Source record 129068132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LY
Lawrence David YeoCurrent director
Appointed 2026-06-30
+13 others
BM
Brendan Patrick McnultyCurrent director
Appointed 2026-06-30
+28 others
SB
Steve ButlerCurrent director
Appointed 2023-06-26 · 3 yrs · Finance Director
+10 others
Show 7 historical appointments
LT
Lee ThompsonResigned director
Resigned 2020-11-13 · 5 yrs · Sales And Marketing Director
GO
Gavin OwstonResigned director
Resigned 2019-12-31 · Director
GW
George WhittakerResigned director
Resigned 2019-12-31 · Director
MD
Michael DuhanResigned director
Resigned 2010-11-01 · 15 yrs · Contracts Manager
DG
David GoodsellResigned director
Resigned 2009-03-09 · 10 yrs · Company Director
SA
Sean Eric AshtonResigned director
Resigned 2009-03-09 · 12 yrs · Company Director
ST
Stephen ThomasResigned director
Resigned 2009-03-09 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active