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Companies/02899116

Thorn Security Group Limited

Private Limited Company · Sunbury On Thames

Active - Proposal to Strike offUnited KingdomIncorporated 1994Private 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 · 0 ceased
Tyco Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158834700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
CF
Craig FlanaganCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+45 others
PS
Peter SchieserCurrent director
Appointed 2013-06-28 · 13 yrs · Director
+67 others
Show 24 historical appointments
JE
James EarnshawResigned director
Resigned 2023-08-14 · Finance Director
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
AB
Andrew BowieResigned director
Resigned 2011-01-11 · 6 yrs · Accountant
AA
Anton AlphonsusResigned directorResigned secretary
Resigned 2005-08-08 · 11 yrs · Accountant
DK
David KayeResigned director
Resigned 2005-08-08 · 5 yrs · Accountant
JB
Jerry BoggessResigned director
Resigned 2000-02-18 · 3 yrs · Business Executive
AM
Alexander McnuttResigned director
Resigned 1999-04-01 · 6 yrs · Director
TG
Terence GodfrayResigned secretary
Resigned 1998-06-05 · 3 yrs
DR
David RobertsResigned director
Resigned 1998-05-21 · 11 yrs · Finance Director
JM
Joseph MathiesonResigned director
Resigned 1997-09-02 · 1 yr · Chief Finance Office
JC
James CrooksResigned director
Resigned 1997-09-02 · Finance Director
CT
Christopher TankardResigned secretary
Resigned 1996-12-05 · 1 yr
PL
Peter LeonardResigned directorResigned secretary
Resigned 1996-07-01 · 1 yr · Chartered Accountant
IG
Irving GutinResigned director
Resigned 1996-07-01 · 3 yrs · Senior Vice President
JB
John BuckleyResigned director
Resigned 1996-07-01 · 1 yr · Engineer
JM
James MckinnonResigned director
Resigned 1994-05-27 · 2 yrs · Management Adviser
GL
Graham LeeResigned director
Resigned 1994-05-27 · 2 yrs · Banker
JN
John NixonResigned director
Resigned 1994-04-26 · 2 yrs · Director
HJ
Howard JonesResigned directorResigned secretary
Resigned 1994-04-26 · 2 yrs · Director
CorpTkb Registrars LimitedResigned secretary
Resigned 1994-02-16
MR
Mervyn RoperResigned director
Resigned 1994-02-16

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active