Thorn Security Limited
Private Limited Company · Feltham
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJohnson Controls International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-21 · No cessation recorded
Source record 137125204Show 1 ceased record
Thorn Security Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-21
Source record 149149413People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalMS
Michael StonehouseCurrent director
Appointed 2025-11-24
Show 33 historical appointments
JS
Jennifer ShawResigned director
Resigned 2023-08-18 · 2 yrs · Chartered Accountant & Director
MA
Mark AyreResigned director
Resigned 2017-03-10 · 6 yrs · Finance Director Transformation
AA
Anton AlphonsusResigned director
Resigned 2015-05-05 · 1 yr · Accountant
AB
Andrew BowieResigned director
Resigned 2013-09-30 · 3 yrs · Accountant
AA
Anton AlphonsusResigned secretary
Resigned 2011-02-25 · 6 yrs
JH
Juergen HerzogResigned director
Resigned 2007-04-24 · 8 yrs · Accountant
DN
David NealeResigned secretary
Resigned 2007-04-24 · 3 yrs · Accountant
PK
Peter Kemmann LaneResigned secretary
Resigned 2005-04-29 · 2 yrs
ID
Ian Dale LaceResigned director
Resigned 2004-07-05 · 2 yrs · Manufacturing Director
CW
Clive WestonResigned director
Resigned 2004-07-05 · 12 yrs · Engineer
KO
Kim OchiltreeResigned secretary
Resigned 2004-07-05 · Accountant
MS
Resigned 2002-03-20 · 2 yrs
JB
Jerry BoggessResigned director
Resigned 2000-02-18 · 3 yrs · Business Executive
KD
Karl DaviesResigned director
Resigned 1999-01-28 · 1 yr · Financial Director
TG
Terence GodfrayResigned secretary
Resigned 1998-06-05 · 3 yrs
DR
David RobertsResigned director
Resigned 1998-05-21 · Accountant
JC
James CrooksResigned director
Resigned 1997-09-02 · Finance Director
GH
Gerald HeadResigned director
Resigned 1997-02-28 · 6 yrs · Director
JM
Joseph MathiesonResigned director
Resigned 1996-08-28 · 2 yrs · Director
PL
Peter LeonardResigned director
Resigned 1996-07-03 · 1 yr · Chartered Accountant
IG
Irving GutinResigned director
Resigned 1996-07-03 · 3 yrs · Senior Vice President
JB
John BuckleyResigned director
Resigned 1996-07-03 · 8 yrs · Managing Director
CT
Christopher TankardResigned secretary
Resigned 1993-07-31 · 4 yrs · Secretary
HJ
Howard JonesResigned director
Resigned 1993-02-19 · 3 yrs · Accountant
JN
John NixonResigned director
Resigned 1992-03-31 · 4 yrs · Company Director
DD
Derek DolmanResigned director
Resigned 1991-12-15 · 1 yr · Financial Director
EW
Edward WarehamResigned secretary
Resigned 1991-12-15 · 1 yr
JL
John LawrenceResigned director
Resigned 1991-12-15 · Chief Executive
AC
Alan ColesResigned director
Resigned 1991-12-15 · Business Executive
LB
Louise BennettResigned director
Resigned 1991-12-15 · 1 yr · Company Director
WR
Warren RainforthResigned director
Resigned 1991-12-15 · Accountant
PM
Peter MountResigned director
Resigned 1991-12-15 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active