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Companies/02231601

Assist Security Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-01 · No cessation recorded

Source record 229685403
Show 2 ceased records
CH
Significant influence or control

Notified 2020-01-01 · Ceased 2024-04-01

Source record 232226087
CB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 239122119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TH
Troy HewittCurrent director
Appointed 2022-04-21 · 4 yrs · Director
+18 others
CH
Colin HowellCurrent director
Appointed 2020-01-01 · 6 yrs · Executive Director
+44 others
Show 13 historical appointments
AE
Andrew EmminsResigned director
Resigned 2023-11-17 · Managing Director
MT
Mark Antony TelfordResigned director
Resigned 2020-02-03 · Company Director
GC
Gary CumberlandResigned director
Resigned 2013-03-01 · 2 yrs · Barrrister
RS
Richard SlaterResigned director
Resigned 2012-07-24 · 7 yrs · Retired
MN
Malcolm NicolResigned director
Resigned 2012-03-26 · 8 yrs · Operations Director
SB
Simon BirkbyResigned director
Resigned 2009-10-01 · Security Consultant
AP
Andrew PasserResigned secretary
Resigned 2006-10-09 · 2 yrs
JJ
Janice JamesResigned secretary
Resigned 2005-06-14 · Accountant
TD
Tracy DunnResigned secretary
Resigned 2002-04-11 · 3 yrs · Security
KR
Kevin RadfordResigned director
Resigned 2000-08-02 · 2 yrs · Operations Director
AB
Angela BrightmanResigned secretaryResigned director
Resigned 1991-03-31 · 11 yrs
CB
Christopher BrightmanResigned director
Resigned 1991-03-31 · 30 yrs · Security Specialist

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active