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Companies/06644968

Panthera Security Limited

Other specialised construction activities n.e.c. · Uxbridge

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Orbis Protect LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 127754017
Show 3 ceased records
Panthera Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · Ceased 2025-04-04

Source record 134808128
NJ
Mr Neal JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-17

Source record 123105555
RJ
Mr Robert Stephen JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-17

Source record 123105556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
BH
Benjamin HowardCurrent director
Appointed 2025-04-04 · 1 yr · Director
+10 others
AD
Alfred DavisCurrent director
Appointed 2025-04-04 · 1 yr · Director
+29 others
Show 4 historical appointments
CorpLedger Sparks LtdResigned secretary
Resigned 2009-03-12 · 9 yrs
CorpLs Secretarial Services LtdResigned secretary
Resigned 2008-07-14
RJ
Robert JamesResigned director
Resigned 2008-07-14 · 16 yrs · Director
NJ
Neal JamesResigned director
Resigned 2008-07-14 · 17 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active