THORN SECURITY GROUP LIMITED
02899116 · Active · Ltd · 32 yrs · Sunbury On Thames
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
2 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THORN SECURITY GROUP LIMITED
02899116Active· Ltd· England Wales· 1994-02-16Incorporated 1994-02-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FLANAGAN, Craig· DirectorAppointed 2024-07-24
- EARNSHAW, James Paul· DirectorResigned 2024-07-24
- AYRE, Mark· DirectorResigned 2023-08-18
- BOWIE, Andrew· DirectorResigned 2017-08-31
FLANAGAN, Craig
Director
- Appointed
- 2024-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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SCHIESER, Peter
Director
- Appointed
- 2013-06-28
- Nationality
- German
- Residence
- Luxembourg
- Born
- 04/1967
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ALPHONSUS, Anton Bernard
Secretary
- Appointed
- 2002-02-28
- Resigned
- 2017-03-10
- Nationality
- British
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GODFRAY, Terence William
Secretary
- Appointed
- 1998-06-05
- Resigned
- 2002-02-28
- Nationality
- British
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JONES, Howard Lee
Secretary
- Appointed
- 1994-04-26
- Resigned
- 1996-07-01
- Nationality
- British
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LEONARD, Peter Charles
Secretary
- Appointed
- 1996-07-01
- Resigned
- 1996-12-05
- Nationality
- British
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TANKARD, Christopher Richard
Secretary
- Appointed
- 1996-12-05
- Resigned
- 1998-06-05
- Nationality
- British
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TKB REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-02-16
- Resigned
- 1994-04-26
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ALPHONSUS, Anton Bernard
Director
- Appointed
- 2005-08-08
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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AYRE, Mark
Director
- Appointed
- 2017-08-31
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BOGGESS, Jerry Reid
Director
- Appointed
- 2000-02-18
- Resigned
- 2003-05-01
- Nationality
- American
- Born
- 02/1944
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BOWIE, Andrew
Director
- Appointed
- 2011-01-11
- Resigned
- 2017-08-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1966
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BUCKLEY, John Clifford
Director
- Appointed
- 1996-07-01
- Resigned
- 1997-09-02
- Nationality
- Australian
- Born
- 04/1941
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CROOKS, James Broumpton
Director
- Appointed
- 1997-09-02
- Resigned
- 1998-05-22
- Nationality
- British
- Born
- 01/1956
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EARNSHAW, James Paul
Director
- Appointed
- 2023-08-14
- Resigned
- 2024-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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GUTIN, Irving
Director
- Appointed
- 1996-07-01
- Resigned
- 2000-02-18
- Nationality
- American
- Born
- 04/1932
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JONES, Howard Lee
Director
- Appointed
- 1994-04-26
- Resigned
- 1996-07-01
- Nationality
- British
- Born
- 06/1957
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KAYE, David Leo
Director
- Appointed
- 2005-08-08
- Resigned
- 2011-01-11
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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LEE, Graham William
Director
- Appointed
- 1994-05-27
- Resigned
- 1996-07-01
- Nationality
- British
- Born
- 08/1953
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LEONARD, Peter Charles
Director
- Appointed
- 1996-07-01
- Resigned
- 1997-09-02
- Nationality
- British
- Born
- 08/1953
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MATHIESON, Joseph
Director
- Appointed
- 1997-09-02
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 08/1946
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MCKINNON, James, Sir
Director
- Appointed
- 1994-05-27
- Resigned
- 1996-07-01
- Nationality
- British
- Born
- 07/1929
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MCNUTT, Alexander Samuel
Director
- Appointed
- 1999-04-01
- Resigned
- 2005-10-25
- Nationality
- British
- Born
- 05/1963
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NIXON, John
Director
- Appointed
- 1994-04-26
- Resigned
- 1996-07-01
- Nationality
- British
- Born
- 11/1938
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ROBERTS, David Edward
Director
- Appointed
- 1998-05-21
- Resigned
- 2010-05-01
- Nationality
- British
- Born
- 11/1965
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ROPER, Mervyn Edward Patrick
Nominee Director
- Appointed
- 1994-02-16
- Resigned
- 1994-04-26
- Nationality
- British
- Born
- 10/1954
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