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Companies/13191933

Securitas Midco Limited

Other business support service activities n.e.c. · Borehamwood

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-10 · No cessation recorded

Source record 137131091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LB
Luke BurnsCurrent director
Appointed 2025-01-28 · 1 yr · Investor Director
+8 others
GG
Guy GolanCurrent director
Appointed 2021-03-16 · 5 yrs · Company Director
+7 others
PF
Paul FranksCurrent director
Appointed 2021-02-10 · 5 yrs · Investment Director
+18 others
Show 7 historical appointments
WM
William MorrishResigned director
Resigned 2021-05-19 · 1 yr · Company Director
TC
Tim CollinsResigned director
Resigned 2021-05-19 · 4 yrs · Company Director
LA
Lior ArbelResigned director
Resigned 2021-03-16 · 2 yrs · Company Director
MS
Martin SpringerResigned director
Resigned 2021-03-16 · Company Director
BK
Brendan KotzeResigned director
Resigned 2021-03-16 · 5 yrs · Company Director
JB
Jan BooyensResigned director
Resigned 2021-03-16 · 3 yrs · Company Director
AR
Adam RuddResigned director
Resigned 2021-02-10 · 3 yrs · Investment Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active