THORN SECURITY GROUP LIMITED

Company summary

Company number: 02899116
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 February 199432 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: 30 June 2027
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:52 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
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Activities of head offices
Previous company names
MATTINGLY ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANAGAN, Craig ACTIVE	Director	24 Jul 2024		United Kingdom	October 1971	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SCHIESER, Peter ACTIVE	Director	28 Jun 2013		Luxembourg	April 1967	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard RESIGNED	Secretary	28 Feb 2002	10 Mar 2017			Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary	05 Jun 1998	28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
JONES, Howard Lee RESIGNED	Secretary	26 Apr 1994	01 Jul 1996			7 The Ridings, Maidenhead, Berkshire, SL6 4LU
LEONARD, Peter Charles RESIGNED	Secretary	01 Jul 1996	05 Dec 1996			Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
TANKARD, Christopher Richard RESIGNED	Secretary	05 Dec 1996	05 Jun 1998			24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	16 Feb 1994	26 Apr 1994			50 Stratton Street, London, W1X 6NX
ALPHONSUS, Anton Bernard RESIGNED	Director	08 Aug 2005	10 Mar 2017	England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
AYRE, Mark RESIGNED	Director	31 Aug 2017	18 Aug 2023	England	October 1963	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BOGGESS, Jerry Reid RESIGNED	Director	18 Feb 2000	01 May 2003		February 1944	671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
BOWIE, Andrew RESIGNED	Director	11 Jan 2011	31 Aug 2017	England	September 1966	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BUCKLEY, John Clifford RESIGNED	Director	01 Jul 1996	02 Sep 1997		April 1941	5 Severn Close, Macclesfield, Cheshire, SK10 3DD
CROOKS, James Broumpton RESIGNED	Director	02 Sep 1997	22 May 1998		January 1956	The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
EARNSHAW, James Paul RESIGNED	Director	14 Aug 2023	24 Jul 2024	England	December 1976	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GUTIN, Irving RESIGNED	Director	01 Jul 1996	18 Feb 2000		April 1932	1 Tyco Park, Exeter, New Hampshire, 03833, Usa
JONES, Howard Lee RESIGNED	Director	26 Apr 1994	01 Jul 1996		June 1957	7 The Ridings, Maidenhead, Berkshire, SL6 4LU
KAYE, David Leo RESIGNED	Director	08 Aug 2005	11 Jan 2011	England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
LEE, Graham William RESIGNED	Director	27 May 1994	01 Jul 1996		August 1953	22 Ivy Drive, Lightwater, Surrey, GU18 5YZ
LEONARD, Peter Charles RESIGNED	Director	01 Jul 1996	02 Sep 1997		August 1953	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
MATHIESON, Joseph RESIGNED	Director	02 Sep 1997	01 Apr 1999		August 1946	Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
MCKINNON, James, Sir RESIGNED	Director	27 May 1994	01 Jul 1996		July 1929	Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE
MCNUTT, Alexander Samuel RESIGNED	Director	01 Apr 1999	25 Oct 2005		May 1963	8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
NIXON, John RESIGNED	Director	26 Apr 1994	01 Jul 1996		November 1938	Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO
ROBERTS, David Edward RESIGNED	Director	21 May 1998	01 May 2010		November 1965	Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	16 Feb 1994	26 Apr 1994		October 1954	19 Criffel Avenue, London, SW2 4AY

FLANAGAN, Craig ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 28 Jun 2013
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 10 Mar 2017
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

JONES, Howard Lee RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 01 Jul 1996
Address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU

LEONARD, Peter Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 05 Dec 1996
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

TANKARD, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 05 Dec 1996
Resigned on: 05 Jun 1998
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1994
Resigned on: 26 Apr 1994
Address: 50 Stratton Street, London, W1X 6NX

ALPHONSUS, Anton Bernard RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

AYRE, Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: October 1963
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BOGGESS, Jerry Reid RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 01 May 2003
Date of birth: February 1944
Address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BUCKLEY, John Clifford RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 02 Sep 1997
Date of birth: April 1941
Address: 5 Severn Close, Macclesfield, Cheshire, SK10 3DD

CROOKS, James Broumpton RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 22 May 1998
Date of birth: January 1956
Address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP

EARNSHAW, James Paul RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 24 Jul 2024
Country of Residence: England
Date of birth: December 1976
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GUTIN, Irving RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 18 Feb 2000
Date of birth: April 1932
Address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa

JONES, Howard Lee RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 01 Jul 1996
Date of birth: June 1957
Address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU

KAYE, David Leo RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

LEE, Graham William RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 01 Jul 1996
Date of birth: August 1953
Address: 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

LEONARD, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 02 Sep 1997
Date of birth: August 1953
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

MATHIESON, Joseph RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 01 Apr 1999
Date of birth: August 1946
Address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

MCKINNON, James, Sir RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 01 Jul 1996
Date of birth: July 1929
Address: Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 25 Oct 2005
Date of birth: May 1963
Address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

NIXON, John RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 01 Jul 1996
Date of birth: November 1938
Address: Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO

ROBERTS, David Edward RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 01 May 2010
Date of birth: November 1965
Address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1994
Resigned on: 26 Apr 1994
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 1994	Outstanding
27 May 1994	Outstanding
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.