INSIGHT CERTIFICATION LIMITED

Company summary

Company number: 02525516
Status: ACTIVE
Incorporated / age: 25 July 199036 years
Registered office: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Accounts due: 31 December 2026
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Nature of business
Security systems service activities
Previous company names
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
NATIONAL SECURITY INSPECTORATE
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Simon James ACTIVE	Director	01 Feb 2013		United Kingdom	April 1967	Csl Dualcom, Salamander Quay West, Park Lane, Harefield, UB9 6NZ, England
FOGELMAN, Richard Harvey ACTIVE	Director	20 Apr 2023		England	July 1982	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
HANKS, Christopher Douglas ACTIVE	Director	30 Oct 2013		England	November 1950	Rivercroft, Robert Franklin Way, South Cerney, Cirencester, Gloucestershire, GL7 5UD, England
HOLLIDAY, Matthew John ACTIVE	Director	05 May 2022		England	February 1965	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
BIGLAND, Paul RESIGNED	Secretary	01 Mar 2006	31 May 2012			Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
LEATHERS, John Walter RESIGNED	Secretary		19 Apr 1996			13 Hunsdon Close, Dagenham, Essex, RM9 5BU
LUPTON, David Lloyd RESIGNED	Secretary	19 Apr 1996	28 Feb 2006			13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
S.C.R. SECRETARIES LIMITED RESIGNED	Secretary	15 Aug 2012	29 Apr 2021			1, Bedford Row, London, WC1R 4BZ, United Kingdom
ALMONDS, John Herbert RESIGNED	Director	25 Sep 1998	01 Sep 2000		September 1940	118 Thomas More House, Barbican, London, EC2Y 8BU
BAILEY, Stanley Ernest, Sir RESIGNED	Director		11 Mar 1992		September 1926	2 Hadrian Court, Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU
BANNOCK, Brian Henry RESIGNED	Director		18 Jun 1992		July 1932	20 Parklands, Costessey, Norwich, Norfolk, NR8 5AL
BARSEY, Derek Harry RESIGNED	Director		08 Mar 1996		December 1943	7 Clevegate, Nunthorpe, Middlesbrough, Cleveland, TS7 0QU
BETT, Michael, Sir RESIGNED	Director	13 Oct 1999	30 Apr 2007	England	January 1935	Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD
BIRD, John William RESIGNED	Director		17 Jun 1998		December 1940	57 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
BOLEAT, Mark John, Sir RESIGNED	Director	10 Jul 2001	15 Jul 2003	England	January 1949	26 Westbury Road, Northwood, Middlesex, HA6 3BU
BUCHANAN, Donald RESIGNED	Director	28 Sep 1995	28 Dec 2000		August 1943	3 Hurst Road, East Molesey, Surrey, KT8 9AQ
BURTONWOOD, Mark RESIGNED	Director	19 Oct 2021	29 Jul 2022	United Kingdom	July 1960	The Old Vicarage, Warcop, Appleby-In-Westmorland, Cumbria, CA16 6NX, United Kingdom
BYFORD, Lawrence, Sir RESIGNED	Director		01 Dec 1995		August 1925	Dalefield Grange Lane, Rischolme, Lincoln, Lincs, LN2 2LQ
CHESSELLS, Arthur David, Sir RESIGNED	Director	01 Dec 1995	31 Dec 1999	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
CLARK, Stephen Andrew RESIGNED	Director	25 Apr 2003	11 May 2012	United Kingdom	October 1951	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
COWDEN, David Gaven RESIGNED	Director	14 Nov 2000	18 Jul 2002		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
DIXON, Catherine Nicola RESIGNED	Director	25 Nov 2020	16 Jan 2025	United Kingdom	May 1968	Allianz Insurance, 57 Ladymead, Guildford, Surrey, GU1 1DB, England
DUNHAM, William John RESIGNED	Director	18 Jun 1992	03 Mar 1997		November 1943	Birch Cottage, Levington, Ipswich, Suffolk, IP10 0LT
FERNIE, Richard RESIGNED	Director		18 Mar 1998		April 1946	Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
FLETCHER, David Stephen RESIGNED	Director		28 Dec 2000		February 1938	Hazelhurst Farm Little Wittley, Worcester, WR6 6LF
FORSYTH, Eddie RESIGNED	Director	06 May 2010	31 Oct 2013	United Kingdom	December 1958	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
GEDDES, Timothy George RESIGNED	Director	28 Sep 1995	14 Jun 2019	England	January 1947	Plummer House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG
GLENDINNING, Anthony RESIGNED	Director	08 Mar 1996	28 Dec 2000		July 1942	3 Rosedale Avenue, Sandal, Wakefield, West Yorkshire, WF2 6EP
GWYNN, Peter Alexander RESIGNED	Director	13 Oct 1999	28 Dec 2000		February 1942	11 Heathcote, Tadworth Park, Tadworth, Surrey, KT20 5TH
HART, Raymond John RESIGNED	Director	18 Jun 1992	16 Jun 1996		April 1945	Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
HAWKER, Michael James RESIGNED	Director	03 Mar 1997	28 Dec 2000	England	January 1938	Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
HAYTON, Thomas Clive RESIGNED	Director	05 Oct 2000	28 Dec 2000	United Kingdom	December 1957	7 Ingledene Avenue, Salford, Lancashire, M7 4GX
HAZELL, Ronald James RESIGNED	Director		12 Dec 1991		June 1935	Flat D 6 South Park Road, Wimbledon, London, SW19 8ST
HEADFORD, James RESIGNED	Director	29 Sep 1994	08 Mar 1996		August 1931	Bridge House, Riverside Court, Kislingbury, Northamptonshire, NN7 4AF
HERBERT, Martin Allen Christopher RESIGNED	Director	23 Sep 2020	16 Jan 2025	England	January 1962	Banham Security, 20 Thornsett Road, London, SW18 4EF, England
HILL, John Lawrence RESIGNED	Director		31 Dec 1996		July 1934	Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
HUGHES, Mark Alan RESIGNED	Director	17 Jan 2006	01 Feb 2013	United Kingdom	August 1968	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
HUGHES, William Darryl RESIGNED	Director	25 Sep 1998	28 Dec 2000	United Kingdom	November 1953	69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
HUTTON, Geoffrey Hewland RESIGNED	Director		28 Dec 2000	United Kingdom	April 1931	36 Claremont Road, Surbiton, Surrey, KT6 4RF
HYLAND, Michael John RESIGNED	Director		03 Mar 1994		January 1946	The Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AG
IRVING, Barrie Leslie, Dr RESIGNED	Director	10 Jul 2001	03 Mar 2005		October 1942	Flat 1 7 Riverdale Road, East Twickenham, Middlesex, TW1 2BT
JAY, Michael RESIGNED	Director	25 Sep 1998	28 Dec 2000	United Kingdom	March 1945	Courtland House Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
JENKINS, Richard RESIGNED	Director	01 Jun 2015	20 Apr 2023	England	January 1956	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
JOHNSTON, David Lawrence RESIGNED	Director		27 Sep 1996		April 1936	70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
JONES, Richard Hilton RESIGNED	Director	23 Sep 2020	21 Dec 2023	England	April 1964	Adt, Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
KIMBER, Steve RESIGNED	Director	01 Jun 2015	23 Apr 2017	England	May 1958	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
KIMBER, Steven Brian RESIGNED	Director		28 Dec 2000		May 1958	Saddlers Cottage, Lumley Lane, Emsworth, PO10 8AQ
LAMPETT, Stephen RESIGNED	Director	01 Apr 2013	01 Jun 2015	United Kingdom	December 1965	54, County Park Avenue, Halesowen, West Midlands, B62 8SX, England
LAURIE, Michael Ivan RESIGNED	Director	16 Oct 2007	18 Mar 2010	United Kingdom	August 1949	40 New Dorset Street, Brighton, BN1 3LL
LAWTON, John Richard RESIGNED	Director	29 Sep 1994	29 Apr 1999	England	May 1961	14 Harmers Way, Egerton, Ashford, Kent, TN27 9DN
LEMONDE, Raymond William RESIGNED	Director		28 Dec 2000		May 1947	29 Bell Road, Sittingbourne, Kent, ME10 4DP
LOWDEN, Stuart Duncan RESIGNED	Director	20 Oct 2016	09 Jul 2018	United Kingdom	November 1954	80, Fleet Street, London, EC4Y 1EL, England
MAGEEAN, Bernard RESIGNED	Director	25 Sep 1998	28 Dec 2000		October 1956	10 York Crescent, Wilmslow, Cheshire, SK9 2BB
MEUR, David RESIGNED	Director	03 Mar 1997	28 Dec 2000		March 1948	15 Cheyne Walk, Winchmore Hill, London, N21 1DB
MILES, Richard Michael RESIGNED	Director	27 Oct 2005	06 Apr 2008	United Kingdom	April 1947	48 Illshaw Close, Redditch, Worcestershire, B98 0QY
MORGAN, Anthony Thomas RESIGNED	Director	10 Jul 2001	05 May 2009	United Kingdom	July 1941	Westholme, Foyle Hill, Shaftesbury, Dorset, SP7 0AG
MORGAN, Anthony Thomas RESIGNED	Director	08 Mar 1996	28 Dec 2000		July 1941	19 Bell Street, Shaftesbury, Dorset, SP7 8AR
MOUNSEY, Christopher Paul RESIGNED	Director	10 Jul 2001	15 Jan 2003		December 1954	Colts Lodge, High Road Upper Gatton, Reigate, Surrey, RH2 0TZ
MOUNSEY, Christopher Paul RESIGNED	Director	29 Sep 1994	08 Dec 2000		December 1954	Colts Lodge, High Road Upper Gatton, Reigate, Surrey, RH2 0TZ
ORME, Graham RESIGNED	Director	03 Mar 1997	29 Dec 1997		July 1950	74 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SE
PRICHARD, David Stephens RESIGNED	Director	18 Jul 2002	20 Oct 2016	England	March 1952	3 Challoner Crescent, London, W14 9LE
PURNELL, John Francis RESIGNED	Director	10 Jul 2001	12 May 2006	England	October 1946	Ferndale, The Woods, Northwood, Middlesex, HA6 3EX
RAMM, Roy Alfred Charles RESIGNED	Director	10 Jul 2001	11 Oct 2005		December 1950	Drey 2 Lindsey Way, Hornchurch, Essex, RM11 2ED
RANCE, Victor Charles RESIGNED	Director	12 Dec 1991	29 Sep 1994		January 1942	85 Groveside Close, Carshalton, Surrey, SM5 2ET
RICHARDS, Francis Neville, Sir RESIGNED	Director	01 May 2007	31 Oct 2013	United Kingdom	November 1945	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
ROBERTS, Martin William Hepburn, Brigadier RESIGNED	Director	05 Oct 2000	18 May 2005	England	October 1945	The Bourne, The Avenue, Chapel Row, Reading, Berkshire, RG7 6NN
ROWAN, Robert Macdonald RESIGNED	Director	10 Jul 2001	13 Nov 2002	United Kingdom	February 1937	Bridgend Cottage, Fintry, Glasgow, G63 0XQ
ROWAN, Robert Macdonald RESIGNED	Director		28 Dec 2000	United Kingdom	February 1937	Bridgend Cottage, Fintry, Glasgow, G63 0XQ
SMITH, Edward Michael RESIGNED	Director	27 Sep 1996	01 Jul 2000		March 1945	12 Fowler Close, Hoghton, Preston, Lancashire, PR5 0DS
SMITH, John Anthony RESIGNED	Director	10 Jul 2001	19 Jan 2005	United Kingdom	March 1946	Copper Beech, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
TATE, Geoffrey Charles RESIGNED	Director		28 Sep 1995	United Kingdom	September 1944	Fron Fanadl, Llandyrnog, Denbigh, Clwyd, LL16 4HR
TOWSE, Jason Mark RESIGNED	Director	23 Sep 2020	30 May 2022	England	January 1970	Mitie, Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
VINCENT, Judith Rosemary RESIGNED	Director		28 Jul 1995		September 1938	85c Philbeach Gardens, London, SW5 9EU
WAINWRIGHT, Ian Charles RESIGNED	Director	06 Mar 2008	15 Feb 2023	United Kingdom	June 1960	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
WALDEGRAVE, Anthony John RESIGNED	Director		08 Mar 1996		December 1929	41 Courtenay Road, Winchester, Hampshire, SO23 7ER
WHITELOCK, Noel Keith RESIGNED	Director		31 Jan 1997	United Kingdom	July 1946	154 Cheltenham Road, Evesham, Worcestershire, WR11 2LW
WHITMARSH, Anthony Frederick RESIGNED	Director		28 Sep 1995		November 1945	Comet Group Plc, 82 The Broadway, Stanmore, Middlesex, HA7 4DU
WHITTLE, Mark David RESIGNED	Director	14 Oct 2010	03 Aug 2026	United Kingdom	May 1971	Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
WRIGHT, Norman Donald Picken RESIGNED	Director		28 Oct 1993		August 1920	Blue Hills 15 Oxshott Rise, Cobham, Surrey, KT11 2RW

BANKS, Simon James ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Csl Dualcom, Salamander Quay West, Park Lane, Harefield, UB9 6NZ, England

FOGELMAN, Richard Harvey ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: July 1982
Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

HANKS, Christopher Douglas ACTIVE
Role: Director
Appointed on: 30 Oct 2013
Country of Residence: England
Date of birth: November 1950
Address: Rivercroft, Robert Franklin Way, South Cerney, Cirencester, Gloucestershire, GL7 5UD, England

HOLLIDAY, Matthew John ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: February 1965
Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

BIGLAND, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 31 May 2012
Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

LEATHERS, John Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1996
Address: 13 Hunsdon Close, Dagenham, Essex, RM9 5BU

LUPTON, David Lloyd RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 28 Feb 2006
Address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN

S.C.R. SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 2012
Resigned on: 29 Apr 2021
Address: 1, Bedford Row, London, WC1R 4BZ, United Kingdom

ALMONDS, John Herbert RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 01 Sep 2000
Date of birth: September 1940
Address: 118 Thomas More House, Barbican, London, EC2Y 8BU

BAILEY, Stanley Ernest, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: September 1926
Address: 2 Hadrian Court, Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU

BANNOCK, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: July 1932
Address: 20 Parklands, Costessey, Norwich, Norfolk, NR8 5AL

BARSEY, Derek Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1996
Date of birth: December 1943
Address: 7 Clevegate, Nunthorpe, Middlesbrough, Cleveland, TS7 0QU

BETT, Michael, Sir RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: January 1935
Address: Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD

BIRD, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: December 1940
Address: 57 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB

BOLEAT, Mark John, Sir RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 15 Jul 2003
Country of Residence: England
Date of birth: January 1949
Address: 26 Westbury Road, Northwood, Middlesex, HA6 3BU

BUCHANAN, Donald RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 28 Dec 2000
Date of birth: August 1943
Address: 3 Hurst Road, East Molesey, Surrey, KT8 9AQ

BURTONWOOD, Mark RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: The Old Vicarage, Warcop, Appleby-In-Westmorland, Cumbria, CA16 6NX, United Kingdom

BYFORD, Lawrence, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: August 1925
Address: Dalefield Grange Lane, Rischolme, Lincoln, Lincs, LN2 2LQ

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

CLARK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 18 Jul 2002
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

DIXON, Catherine Nicola RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Allianz Insurance, 57 Ladymead, Guildford, Surrey, GU1 1DB, England

DUNHAM, William John RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 03 Mar 1997
Date of birth: November 1943
Address: Birch Cottage, Levington, Ipswich, Suffolk, IP10 0LT

FERNIE, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1998
Date of birth: April 1946
Address: Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP

FLETCHER, David Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2000
Date of birth: February 1938
Address: Hazelhurst Farm Little Wittley, Worcester, WR6 6LF

FORSYTH, Eddie RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

GEDDES, Timothy George RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: January 1947
Address: Plummer House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG

GLENDINNING, Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 28 Dec 2000
Date of birth: July 1942
Address: 3 Rosedale Avenue, Sandal, Wakefield, West Yorkshire, WF2 6EP

GWYNN, Peter Alexander RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 28 Dec 2000
Date of birth: February 1942
Address: 11 Heathcote, Tadworth Park, Tadworth, Surrey, KT20 5TH

HART, Raymond John RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 16 Jun 1996
Date of birth: April 1945
Address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

HAWKER, Michael James RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 28 Dec 2000
Country of Residence: England
Date of birth: January 1938
Address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

HAYTON, Thomas Clive RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 28 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX

HAZELL, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1991
Date of birth: June 1935
Address: Flat D 6 South Park Road, Wimbledon, London, SW19 8ST

HEADFORD, James RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 08 Mar 1996
Date of birth: August 1931
Address: Bridge House, Riverside Court, Kislingbury, Northamptonshire, NN7 4AF

HERBERT, Martin Allen Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 16 Jan 2025
Country of Residence: England
Date of birth: January 1962
Address: Banham Security, 20 Thornsett Road, London, SW18 4EF, England

HILL, John Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1934
Address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG

HUGHES, Mark Alan RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

HUGHES, William Darryl RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 28 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT

HUTTON, Geoffrey Hewland RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 36 Claremont Road, Surbiton, Surrey, KT6 4RF

HYLAND, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: January 1946
Address: The Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AG

IRVING, Barrie Leslie, Dr RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 03 Mar 2005
Date of birth: October 1942
Address: Flat 1 7 Riverdale Road, East Twickenham, Middlesex, TW1 2BT

JAY, Michael RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 28 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Courtland House Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH

JENKINS, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: January 1956
Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

JOHNSTON, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1996
Date of birth: April 1936
Address: 70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: April 1964
Address: Adt, Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England

KIMBER, Steve RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 23 Apr 2017
Country of Residence: England
Date of birth: May 1958
Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

KIMBER, Steven Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2000
Date of birth: May 1958
Address: Saddlers Cottage, Lumley Lane, Emsworth, PO10 8AQ

LAMPETT, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 54, County Park Avenue, Halesowen, West Midlands, B62 8SX, England

LAURIE, Michael Ivan RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 40 New Dorset Street, Brighton, BN1 3LL

LAWTON, John Richard RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 29 Apr 1999
Country of Residence: England
Date of birth: May 1961
Address: 14 Harmers Way, Egerton, Ashford, Kent, TN27 9DN

LEMONDE, Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2000
Date of birth: May 1947
Address: 29 Bell Road, Sittingbourne, Kent, ME10 4DP

LOWDEN, Stuart Duncan RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 09 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 80, Fleet Street, London, EC4Y 1EL, England

MAGEEAN, Bernard RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 28 Dec 2000
Date of birth: October 1956
Address: 10 York Crescent, Wilmslow, Cheshire, SK9 2BB

MEUR, David RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 28 Dec 2000
Date of birth: March 1948
Address: 15 Cheyne Walk, Winchmore Hill, London, N21 1DB

MILES, Richard Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 06 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 48 Illshaw Close, Redditch, Worcestershire, B98 0QY

MORGAN, Anthony Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Westholme, Foyle Hill, Shaftesbury, Dorset, SP7 0AG

MORGAN, Anthony Thomas RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 28 Dec 2000
Date of birth: July 1941
Address: 19 Bell Street, Shaftesbury, Dorset, SP7 8AR

MOUNSEY, Christopher Paul RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 15 Jan 2003
Date of birth: December 1954
Address: Colts Lodge, High Road Upper Gatton, Reigate, Surrey, RH2 0TZ

MOUNSEY, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 08 Dec 2000
Date of birth: December 1954
Address: Colts Lodge, High Road Upper Gatton, Reigate, Surrey, RH2 0TZ

ORME, Graham RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 29 Dec 1997
Date of birth: July 1950
Address: 74 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SE

PRICHARD, David Stephens RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: March 1952
Address: 3 Challoner Crescent, London, W14 9LE

PURNELL, John Francis RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 12 May 2006
Country of Residence: England
Date of birth: October 1946
Address: Ferndale, The Woods, Northwood, Middlesex, HA6 3EX

RAMM, Roy Alfred Charles RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 11 Oct 2005
Date of birth: December 1950
Address: Drey 2 Lindsey Way, Hornchurch, Essex, RM11 2ED

RANCE, Victor Charles RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 29 Sep 1994
Date of birth: January 1942
Address: 85 Groveside Close, Carshalton, Surrey, SM5 2ET

RICHARDS, Francis Neville, Sir RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

ROBERTS, Martin William Hepburn, Brigadier RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 18 May 2005
Country of Residence: England
Date of birth: October 1945
Address: The Bourne, The Avenue, Chapel Row, Reading, Berkshire, RG7 6NN

ROWAN, Robert Macdonald RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 13 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Bridgend Cottage, Fintry, Glasgow, G63 0XQ

ROWAN, Robert Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Bridgend Cottage, Fintry, Glasgow, G63 0XQ

SMITH, Edward Michael RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 01 Jul 2000
Date of birth: March 1945
Address: 12 Fowler Close, Hoghton, Preston, Lancashire, PR5 0DS

SMITH, John Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 19 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Copper Beech, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB

TATE, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Fron Fanadl, Llandyrnog, Denbigh, Clwyd, LL16 4HR

TOWSE, Jason Mark RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 30 May 2022
Country of Residence: England
Date of birth: January 1970
Address: Mitie, Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

VINCENT, Judith Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: September 1938
Address: 85c Philbeach Gardens, London, SW5 9EU