THE SECURITY INSTITUTE
03961350 · Active · Private Limited Guarant Nsc Limited Exemption · 26 yrs · Nuneaton
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 6 Apr 2027 (last filed 23 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THE SECURITY INSTITUTE
03961350Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2000-03-24Incorporated 2000-03-24Health 80/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WOOD, Paul Patrick· DirectorResigned 2026-07-25
- NEL, Julie Harriet· DirectorResigned 2026-06-25
- O'NEILL, Michael Charles· DirectorResigned 2026-06-25
- BORE, James Richard· DirectorAppointed 2025-09-11
CHURTON, David Nigel Vardon
Secretary
- Appointed
- 2007-07-05
- Nationality
- British
See every company they're a director of →
ADERIBIGBE, Abiola Oluwaseun
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1991
See every company they're a director of →
BORE, James Richard
Director
- Appointed
- 2025-09-11
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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DONALDSON, Andrew Sean
Director
- Appointed
- 2025-07-08
- Nationality
- British
- Residence
- England
- Born
- 03/1977
See every company they're a director of →
ELVINS, Hayley Jane
Director
- Appointed
- 2023-04-18
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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MIDDLETON, Christopher Neil
Director
- Appointed
- 2025-07-08
- Nationality
- English
- Residence
- England
- Born
- 03/1979
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SEEL, Matthew Benjamin
Director
- Appointed
- 2025-07-08
- Nationality
- British
- Residence
- England
- Born
- 03/1985
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STEVENS, Christopher John
Director
- Appointed
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 09/1961
See every company they're a director of →
WEBB, Rachel Yvonne
Director
- Appointed
- 2025-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
See every company they're a director of →
BROGAN, Chris
Secretary
- Appointed
- 2006-05-25
- Resigned
- 2007-07-03
- Nationality
- British
See every company they're a director of →
COOK, Douglas Lawson
Secretary
- Appointed
- 2005-02-14
- Resigned
- 2006-05-25
- Nationality
- British
See every company they're a director of →
KIDD, Alexander Stewart
Secretary
- Appointed
- 2000-05-17
- Resigned
- 2005-02-14
- Nationality
- British
See every company they're a director of →
ALEEM, Azeem
Director
- Appointed
- 2009-07-31
- Resigned
- 2013-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
See every company they're a director of →
ASTON, Anthony Michael
Director
- Appointed
- 2018-02-21
- Resigned
- 2023-02-13
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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AUSTERBERRY, Sarah Kate
Director
- Appointed
- 2022-10-21
- Resigned
- 2025-06-09
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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AUSTERBERRY, Sarah Kate
Director
- Appointed
- 2020-11-27
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 10/1973
See every company they're a director of →
BANNON, Darryl
Director
- Appointed
- 2024-05-16
- Resigned
- 2024-11-06
- Nationality
- Irish
- Residence
- England
- Born
- 02/1976
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BARNARD, Paul Antony
Director
- Appointed
- 2018-05-25
- Resigned
- 2022-05-24
- Nationality
- British
- Residence
- England
- Born
- 11/1964
See every company they're a director of →
BELL, Richard John
Director
- Appointed
- 2013-09-23
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- England
- Born
- 10/1971
See every company they're a director of →
BELL, Richard John
Director
- Appointed
- 2012-05-03
- Resigned
- 2013-09-22
- Nationality
- British
- Residence
- England
- Born
- 10/1971
See every company they're a director of →
BETTS, Stephen Ashmore
Director
- Appointed
- 2007-04-12
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 09/1960
See every company they're a director of →
BLUESTONE, Michael Stephen
Director
- Appointed
- 2006-02-17
- Resigned
- 2013-03-26
- Nationality
- British
- Residence
- England
- Born
- 01/1952
See every company they're a director of →
BUTTON, Mark, Dr
Director
- Appointed
- 2008-01-01
- Resigned
- 2010-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
See every company they're a director of →
CANNON, Ricky Mark
Director
- Appointed
- 2023-04-18
- Resigned
- 2023-11-15
- Nationality
- British
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
CARTER, Rachel Anne, Dr
Director
- Appointed
- 2017-04-25
- Resigned
- 2018-09-07
- Nationality
- Irish
- Residence
- France
- Born
- 08/1985
See every company they're a director of →
CHURTON, David Nigel Vardon
Director
- Appointed
- 2000-05-17
- Resigned
- 2010-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
See every company they're a director of →
CLARKE, Angela
Director
- Appointed
- 2021-04-21
- Resigned
- 2022-12-05
- Nationality
- British
- Residence
- England
- Born
- 03/1969
See every company they're a director of →
COOK, Douglas Lawson
Director
- Appointed
- 2003-12-11
- Resigned
- 2011-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
See every company they're a director of →
COX, Maria Lindy
Director
- Appointed
- 2009-03-02
- Resigned
- 2011-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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CRESSWELL, David
Director
- Appointed
- 2007-04-12
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- England
- Born
- 12/1956
See every company they're a director of →
DAKIN, Carl Phillip
Director
- Appointed
- 2018-04-17
- Resigned
- 2024-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
See every company they're a director of →
DARROCH-WARREN, Angus David Ian
Director
- Appointed
- 2013-03-26
- Resigned
- 2016-04-12
- Nationality
- British
- Residence
- England
- Born
- 06/1968
See every company they're a director of →
DICKINSON, David Patrick
Director
- Appointed
- 2006-05-25
- Resigned
- 2006-11-20
- Nationality
- British
- Born
- 03/1943
See every company they're a director of →
DILLOWAY, Simon Robert
Director
- Appointed
- 2010-03-04
- Resigned
- 2011-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1956
See every company they're a director of →
DRURY, Paul Alan
Director
- Appointed
- 2017-04-25
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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EVANSON, Garry William
Director
- Appointed
- 2011-06-22
- Resigned
- 2018-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
See every company they're a director of →
FELL, Rowena Ruth
Director
- Appointed
- 2021-05-07
- Resigned
- 2022-01-26
- Nationality
- British
- Residence
- England
- Born
- 06/1972
See every company they're a director of →
GILL, David John
Director
- Appointed
- 2007-04-12
- Resigned
- 2012-05-29
- Nationality
- English
- Residence
- England
- Born
- 10/1956
See every company they're a director of →
GILLESPIE, Michael
Director
- Appointed
- 2013-03-26
- Resigned
- 2017-10-05
- Nationality
- British
- Residence
- England
- Born
- 01/1969
See every company they're a director of →
GREENAN, Joseph William
Director
- Appointed
- 2008-01-01
- Resigned
- 2013-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
See every company they're a director of →
GREER, David William
Director
- Appointed
- 2009-03-31
- Resigned
- 2010-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
See every company they're a director of →
HADDON, John James
Director
- Appointed
- 2007-04-12
- Resigned
- 2008-07-17
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 10/1955
See every company they're a director of →
HOARE, Michael Arthur
Director
- Appointed
- 2000-05-17
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 08/1935
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HOPKINS, Ian John
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-03-02
- Nationality
- British
- Born
- 03/1946
See every company they're a director of →
HOULIS, Peter James
Director
- Appointed
- 2016-04-12
- Resigned
- 2018-12-27
- Nationality
- British
- Residence
- England
- Born
- 07/1958
See every company they're a director of →
HUGHES, Stuart Charles
Director
- Appointed
- 2018-04-17
- Resigned
- 2020-11-02
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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HURST, Michael John
Director
- Appointed
- 2011-06-22
- Resigned
- 2017-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
See every company they're a director of →
HYMANS, Nicholas Alexander
Director
- Appointed
- 2013-11-04
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1972
See every company they're a director of →
ISLAM, Mahbubul
Director
- Appointed
- 2018-04-17
- Resigned
- 2025-07-08
- Nationality
- British
- Residence
- England
- Born
- 04/1981
See every company they're a director of →
JOHNSON, Ian Stuart Southwell
Director
- Appointed
- 2002-06-13
- Resigned
- 2007-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1943
See every company they're a director of →
JONES, Peter Lionel
Director
- Appointed
- 2023-10-01
- Resigned
- 2024-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
See every company they're a director of →
JONES, Peter Lionel
Director
- Appointed
- 2022-04-28
- Resigned
- 2023-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
See every company they're a director of →
JONES, Peter Hall
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-01-10
- Nationality
- British
- Born
- 05/1934
See every company they're a director of →
KAYE, Peter Meynell
Director
- Appointed
- 2014-07-04
- Resigned
- 2017-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
See every company they're a director of →
KENNEDY, Robert Edward
Director
- Appointed
- 2021-04-21
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 04/1977
See every company they're a director of →
KIDD, Alexander Stewart
Director
- Appointed
- 2002-03-29
- Resigned
- 2007-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
See every company they're a director of →
KIDD, Alexander Stewart
Director
- Appointed
- 2000-03-24
- Resigned
- 2000-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
See every company they're a director of →
KNIGHT, Patricia Ann
Director
- Appointed
- 2002-01-11
- Resigned
- 2009-03-02
- Nationality
- British
- Born
- 05/1944
See every company they're a director of →
LAVERY, Peter Andrew
Director
- Appointed
- 2017-04-25
- Resigned
- 2024-04-25
- Nationality
- British
- Residence
- England
- Born
- 11/1969
See every company they're a director of →
LIVINGSTONE, Kenneth
Director
- Appointed
- 2008-01-01
- Resigned
- 2017-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
See every company they're a director of →
LOWDEN, Stuart Duncan
Director
- Appointed
- 2002-01-11
- Resigned
- 2009-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
See every company they're a director of →
LUSH, Louise Gwenda
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
See every company they're a director of →
MARTIN, Robert Frederick
Director
- Appointed
- 2019-04-30
- Resigned
- 2023-04-18
- Nationality
- British
- Residence
- England
- Born
- 05/1948
See every company they're a director of →
MASSEY, Stephen Job
Director
- Appointed
- 2017-04-25
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- England
- Born
- 08/1956
See every company they're a director of →
MATHEWS, David Norman
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-03-02
- Nationality
- British
- Born
- 05/1956
See every company they're a director of →
MATHIAS, Guy
Director
- Appointed
- 2012-05-03
- Resigned
- 2018-04-17
- Nationality
- British
- Residence
- England
- Born
- 08/1960
See every company they're a director of →
MORANDOFF, Nissan
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-02-02
- Nationality
- British
- Born
- 09/1961
See every company they're a director of →
NEL, Julie Harriet
Director
- Appointed
- 2023-04-18
- Resigned
- 2026-06-25
- Nationality
- British
- Residence
- England
- Born
- 07/1970
See every company they're a director of →
NICHOLLS, Andrew Ian
Director
- Appointed
- 2011-04-01
- Resigned
- 2018-04-17
- Nationality
- British
- Residence
- England
- Born
- 09/1951
See every company they're a director of →
NORTHY-BAKER, Christopher Stephen
Director
- Appointed
- 2013-03-26
- Resigned
- 2013-09-22
- Nationality
- British
- Residence
- England
- Born
- 02/1956
See every company they're a director of →
O'NEILL, Michael Charles
Director
- Appointed
- 2024-05-09
- Resigned
- 2026-06-25
- Nationality
- British
- Residence
- England
- Born
- 02/1957
See every company they're a director of →
O'NEILL, Michael Charles
Director
- Appointed
- 2009-10-23
- Resigned
- 2012-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
See every company they're a director of →
POTTS, Richard James
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-07-17
- Nationality
- British
- Born
- 12/1950
See every company they're a director of →
PRICHARD, David Stephens
Director
- Appointed
- 2003-12-11
- Resigned
- 2009-03-02
- Nationality
- British
- Residence
- England
- Born
- 03/1952
See every company they're a director of →
ROBERTS, Stephanie Ann
Director
- Appointed
- 2019-04-30
- Resigned
- 2022-04-28
- Nationality
- British
- Residence
- England
- Born
- 11/1964
See every company they're a director of →
ROSE, John
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-03-02
- Nationality
- British
- Born
- 09/1945
See every company they're a director of →
RUBENS, David Stewart, Dr
Director
- Appointed
- 2015-08-13
- Resigned
- 2017-04-02
- Nationality
- British
- Residence
- England
- Born
- 03/1959
See every company they're a director of →
RUBENS, David Stewart, Dr
Director
- Appointed
- 2013-09-06
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- England
- Born
- 03/1959
See every company they're a director of →
SCHULTEN, Jonathan Paul
Director
- Appointed
- 2019-04-30
- Resigned
- 2024-10-16
- Nationality
- British
- Residence
- England
- Born
- 02/1956
See every company they're a director of →
SEPHTON, John Michael
Director
- Appointed
- 2019-04-30
- Resigned
- 2022-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
See every company they're a director of →
SEYMOUR, Andrew Conway Paul
Director
- Appointed
- 2000-05-17
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 11/1939
See every company they're a director of →
SHARKEY, Lisa
Director
- Appointed
- 2013-11-04
- Resigned
- 2017-04-25
- Nationality
- British
- Residence
- England
- Born
- 06/1968
See every company they're a director of →
SHAW, Emma Jane
Director
- Appointed
- 2007-04-12
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- England
- Born
- 05/1967
See every company they're a director of →
SMITH, Christopher Huw Benjamin
Director
- Appointed
- 2022-10-21
- Resigned
- 2023-04-18
- Nationality
- British
- Residence
- England
- Born
- 07/1955
See every company they're a director of →
SMITH, Christopher Huw
Director
- Appointed
- 2000-05-17
- Resigned
- 2006-02-17
- Nationality
- British
- Born
- 07/1955
See every company they're a director of →
SPIRIDONOVA, Anastasia
Director
- Appointed
- 2022-04-28
- Resigned
- 2022-06-23
- Nationality
- British
- Residence
- England
- Born
- 10/1998
See every company they're a director of →
THORP, David Ashley
Director
- Appointed
- 2015-01-13
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1957
See every company they're a director of →
VERNON LAWSON, Angela
Director
- Appointed
- 2015-03-24
- Resigned
- 2021-04-21
- Nationality
- British
- Residence
- England
- Born
- 08/1960
See every company they're a director of →
WAKEFIELD, Alison Jean, Dr.
Director
- Appointed
- 2010-04-09
- Resigned
- 2021-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
See every company they're a director of →
WAKEFIELD, Alison Jean, Dr
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-03-02
- Nationality
- British
- Born
- 05/1972
See every company they're a director of →
WATKIN CHILD, Andrew Stephen
Director
- Appointed
- 2020-01-28
- Resigned
- 2023-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1971
See every company they're a director of →
WEBSTER, Derek Leonard
Director
- Appointed
- 2006-02-17
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 09/1948
See every company they're a director of →
WELPLY, Patrick Michael Chinnery
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-02-02
- Nationality
- British
- Born
- 03/1934
See every company they're a director of →
WHITE, Michael James William
Director
- Appointed
- 2015-10-01
- Resigned
- 2019-03-10
- Nationality
- British
- Residence
- England
- Born
- 10/1962
See every company they're a director of →
WHITEHOUSE, Simon Guy
Director
- Appointed
- 2017-04-25
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
See every company they're a director of →
WHITFIELD, Geoff Edward
Director
- Appointed
- 2000-03-24
- Resigned
- 2009-03-02
- Nationality
- British
- Born
- 06/1943
See every company they're a director of →
WILLIAMS, Sharon, Ms.
Director
- Appointed
- 2012-05-03
- Resigned
- 2012-06-14
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1966
See every company they're a director of →
WOOD, Frederick Charles
Director
- Appointed
- 2003-05-22
- Resigned
- 2007-01-03
- Nationality
- English
- Residence
- England
- Born
- 05/1948
See every company they're a director of →
WOOD, Paul Patrick
Director
- Appointed
- 2024-05-09
- Resigned
- 2026-07-25
- Nationality
- British
- Residence
- England
- Born
- 03/1982
See every company they're a director of →
WOODCOCK, Valance Allan
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-03-02
- Nationality
- British
- Born
- 09/1927
See every company they're a director of →