UK companies/SIC 80100/Shareholders/Page 5

Shareholders of UK companies in SIC 80100Page 5 of 101

Private security activities·16,853 companies carry this code·30 shown on this page

SIC 80100 — Private security activities is the Companies House industry code carried by 16,853 UK companies. This page sets out the shareholder register of 30 of them: 116 distinct shareholders holding 149 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-07-31 and 2026-04-19. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 80100

On the UK register
16,853

With a shareholder register
3,016

Companies on this page
30

Distinct shareholders
116

Shareholders that are UK companies
10

SECURITY IN SPORT INTERNATIONAL LTD

openregistry-gb-SC784210·confirmation statement 2023-10-09·4 shareholders·4 share classes

Shareholder	Share class	Shares held
JAMES ROYANopenregistry-h-james-royan-cd00a9	ORDINARY C	1
JAMES ROYANopenregistry-h-james-royan-cd00a9	ORDINARY D	1
JAMES ROYANopenregistry-h-james-royan-cd00a9	ORDINARY A	1
VICTORIA ROYANopenregistry-h-victoria-royan-9df30d	ORDINARY B	1
JACK ROYANopenregistry-h-jack-royan-f50fe6	ORDINARY D	0
KATIE ROYANopenregistry-h-katie-royan-9b7f75	ORDINARY C	0

NOVAH GROUP HOLDINGS LIMITED

openregistry-gb-SC831673·confirmation statement 2024-12-19·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ANDREW MCDOUGALLopenregistry-h-andrew-mcdougall-06b0b1	ORDINARY A	150
CRAIG CHALMERSopenregistry-h-craig-chalmers-c6d371	B ORDINARY	24
STUART MITCHELLopenregistry-h-stuart-mitchell-581440	D ORDINARY	20
STUART NICOLLopenregistry-h-stuart-nicoll-ffab8b	C ORDINARY	6

CONSTANT SECURITY SERVICES LIMITED

openregistry-gb-01933481·confirmation statement 2021-07-31·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ADAM LEEopenregistry-h-adam-lee-4b888c	ORDINARY A	6,250
C. LEEopenregistry-gb-04831699	ORDINARY A	6,250
MICHAEL LEEopenregistry-gb-14858696	ORDINARY A	6,250
SARAH HILLopenregistry-h-sarah-hill-f34a91	ORDINARY A	6,250
C. LEEopenregistry-gb-04831699	ORDINARY B	50
MICHAEL LEEopenregistry-gb-14858696	ORDINARY B	50
ADAM LEEopenregistry-h-adam-lee-4b888c	ORDINARY C	5
SARAH HILLopenregistry-h-sarah-hill-f34a91	ORDINARY C	5

1ST LOCATE (UK) LIMITED

openregistry-gb-03702599·confirmation statement 2026-04-19·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW BARCLAYopenregistry-gb-11774835	ORDINARY A	30,000
DARREN GUESTopenregistry-h-darren-guest-07678b	ORDINARY B	5,250
DEBBIE GUESTopenregistry-h-debbie-guest-2fb748	C ORDINARY	2,250
GILLIAN BARCLAYopenregistry-h-gillian-barclay-920d33	ORDINARY A	0

BARON SECURITY SERVICES LIMITED

openregistry-gb-03958288·confirmation statement 2022-03-28·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DARREN JOHN BARNARDopenregistry-h-darren-john-barnard-e08f02	'A' ORDINARY	250	50.00%
GILLIAN SANDRA BARNARDopenregistry-h-gillian-sandra-barnard-cd604a	'C' ORDINARY	250	100.00%
JOHN FRANK BARNARDopenregistry-h-john-frank-barnard-761e9e	'B' ORDINARY	250	100.00%
SCOTT FRANK BARNARDopenregistry-h-scott-frank-barnard-770bf3	'A' ORDINARY	250	50.00%

KEY CONTROL SERVICES LTD

openregistry-gb-04168614·confirmation statement 2024-03-08·4 shareholders·3 share classes

Shareholder	Share class	Shares held
PAUL SCOTT HAYNESopenregistry-h-paul-scott-haynes-abe8ee	C ORDINARY	250
JOANNE DORCAS LINGARDopenregistry-h-joanne-dorcas-lingard-33f168	C ORDINARY	225
LEE PHILIP THOMPSONopenregistry-h-lee-philip-thompson-8528f8	C ORDINARY	225
PAUL SCOTT HAYNESopenregistry-h-paul-scott-haynes-abe8ee	B ORDINARY	150
JOANNE DORCAS LINGARDopenregistry-h-joanne-dorcas-lingard-33f168	A ORDINARY	75
LEE PHILIP THOMPSONopenregistry-h-lee-philip-thompson-8528f8	A ORDINARY	75
THE ESTATE OF P G THOMPSONopenregistry-h-the-estate-of-p-g-thompson-17303f	A ORDINARY	0
THE ESTATE OF P G THOMPSONopenregistry-h-the-estate-of-p-g-thompson-17303f	C ORDINARY	0

S3 SECURITY SERVICES LTD

openregistry-gb-06012775·confirmation statement 2024-11-29·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GREGORY MATHEW OLDSopenregistry-h-gregory-mathew-olds-ecb997	ORDINARY 1 GBP	98	100.00%
GCCS INVESTMENTS LTDopenregistry-gb-09026527	ORDINARY B 1 GBP	1	100.00%
MISS CLAIRE MORANopenregistry-h-miss-claire-moran-ed595b	ORDINARY A 1 GBP	1	100.00%
MR GREGORY MATHEW OLDSopenregistry-h-mr-gregory-mathew-olds-11a54a	ORDINARY 1 GBP	0	0.00%

MJY SECURITY SYSTEMS LIMITED

openregistry-gb-06716325·confirmation statement 2025-10-06·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARC JOHN YEATESopenregistry-h-marc-john-yeates-4202c8	ORDINARY A	200	100.00%
SOPHIE YEATESopenregistry-h-sophie-yeates-a93149	ORDINARY C	200	100.00%
PAUL YEATES 2023 TRUSTopenregistry-h-paul-yeates-2023-trust-fc3bdd	ORDINARY B	100	100.00%
MARC JOHN YEATESopenregistry-h-marc-john-yeates-4202c8	ORDINARY C	0	0.00%
RYAN YEATESopenregistry-h-ryan-yeates-53b13c	ORDINARY B	0	0.00%

ST JAMES'S SAFE DEPOSIT (YORKSHIRE) LTD

openregistry-gb-08514084·confirmation statement 2022-11-16·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW FRASER NOBLEopenregistry-h-andrew-fraser-noble-151a26	CLASS C ORDINARY	98	100.00%
ST JAMES'S SAFE DEPOSIT COMPANY LTDopenregistry-gb-00981693	CLASS A ORDINARY	98	100.00%
EDWARD BENJAMIN WILLIAMS-THOMASopenregistry-h-edward-benjamin-williams-thomas-954eb4	CLASS B ORDINARY	49	100.00%
AMANDA JEFFERY WILLIAMS-THOMASopenregistry-h-amanda-jeffery-williams-thomas-5956a0	CLASS B ORDINARY	0	0.00%
EDWARD BENJAMIN WILLIAMS-THOMASopenregistry-h-edward-benjamin-williams-thomas-954eb4	CLASS B ORDINARY	0	0.00%

S53 LTD

openregistry-gb-11200848·confirmation statement 2023-02-11·4 shareholders·3 share classes

Shareholder	Share class	Shares held
AMY BUCHANANopenregistry-h-amy-buchanan-cf946f	B ORDINARY	1
CAROLINE LAMBERTopenregistry-h-caroline-lambert-c85b37	A ORDINARY	1
DANIEL BUCHANANopenregistry-h-daniel-buchanan-a54755	ORDINARY	1
NICHOLAS LAMBERTopenregistry-h-nicholas-lambert-f23e6d	ORDINARY	1

EXECUTIVE UK GROUP LIMITED

openregistry-gb-11769850·confirmation statement 2026-01-14·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SCOTT FOORDopenregistry-h-scott-foord-c591cb	ORDINARY	950	95.00%
LUCY RIMMERopenregistry-h-lucy-rimmer-13b18d	ORDINARY B	100	100.00%
ROSIE MURRAYopenregistry-h-rosie-murray-ef47df	ORDINARY A	100	100.00%
TONY RIMMERopenregistry-h-tony-rimmer-18b152	ORDINARY	50	5.00%

C.A.M.S (ANGLIA) LTD

openregistry-gb-16309112·confirmation statement 2025-04-14·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW JOHN PERRYopenregistry-h-andrew-john-perry-7b02e9	ORDINARY "A" VOTING	1
ANDREW JOHN PERRYopenregistry-h-andrew-john-perry-7b02e9	ORDINARY "C" NON-VOTING	1
ANGELA LILLIAN SCHWARZopenregistry-h-angela-lillian-schwarz-37d65b	ORDINARY "B" NON-VOTING	1
JOHN RICHARD ARTHUR SCHWARZopenregistry-h-john-richard-arthur-schwarz-e3ce98	ORDINARY "A" VOTING	1
SONYA PERRYopenregistry-h-sonya-perry-42dd15	ORDINARY "C" NON-VOTING	0

C.P.S (ANGLIA) LTD

openregistry-gb-16309117·confirmation statement 2025-04-14·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW JOHN PERRYopenregistry-h-andrew-john-perry-7b02e9	ORDINARY "C" NON-VOTING	1
ANDREW JOHN PERRYopenregistry-h-andrew-john-perry-7b02e9	ORDINARY "A" VOTING	1
ANGELA LILLIAN SCHWARZopenregistry-h-angela-lillian-schwarz-37d65b	ORDINARY "B" NON-VOTING	1
JOHN RICHARD ARTHUR SCHWARZopenregistry-h-john-richard-arthur-schwarz-e3ce98	ORDINARY "A" VOTING	1
SONYA PERRYopenregistry-h-sonya-perry-42dd15	ORDINARY "C" NON-VOTING	0

H & M SECURITY SERVICES LIMITED

openregistry-gb-03922731·confirmation statement 2026-02-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held
B. TUITEopenregistry-h-b-tuite-18e36c	A ORDINARY	60,000
F. MCLINTOCKopenregistry-h-f-mclintock-0267a0	ORDINARY	100
I. HENDERSONopenregistry-h-i-henderson-e5983a	ORDINARY	100
B. TUITEopenregistry-h-b-tuite-18e36c	ORDINARY	80
PECK SAR TANGopenregistry-h-peck-sar-tang-c93a2a	ORDINARY	20

WAVELEY FIRE AND SECURITY LIMITED

openregistry-gb-05572851·confirmation statement 2022-06-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN MILLERopenregistry-gb-SC098434	ORDINARY	90
PHILLIP LESLIE GREENopenregistry-h-phillip-leslie-green-3fe17f	ORDINARY	10
AMY ELIZABETH MILLERopenregistry-h-amy-elizabeth-miller-6ca1aa	B ORDINARY	1
MATTHEW JAMES MILLERopenregistry-h-matthew-james-miller-2a303c	B ORDINARY	1

CRIME GUARD INTERNATIONAL LTD

openregistry-gb-05697676·confirmation statement 2023-01-27·4 shareholders·2 share classes

Shareholder	Share class	Shares held
STEPHEN GEORGE HENRY BAILEYopenregistry-h-stephen-george-henry-bailey-e0426c	ORDINARY	65
MARGARET BAILEYopenregistry-h-margaret-bailey-ebf1a5	ORDINARY	35
STEPHEN BAILEYopenregistry-h-stephen-bailey-c87cad	B ORDINARY	1
DAVID STEPHEN BAILEYopenregistry-h-david-stephen-bailey-853d13	ORDINARY	0
DAVID STEPHEN BAILEYopenregistry-h-david-stephen-bailey-853d13	B ORDINARY	0

VENTURE SECURITY MANAGEMENT LIMITED

openregistry-gb-06000601·confirmation statement 2022-11-16·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL HOWEopenregistry-h-paul-howe-071487	A ORDINARY	50	55.56%
SARA JANE HOWEopenregistry-h-sara-jane-howe-3ea5b8	A ORDINARY	40	44.44%
CATHERINE JANE BOYLEopenregistry-h-catherine-jane-boyle-4723ad	B ORDINARY	5	50.00%
ELIZABETH MARY WATSONopenregistry-h-elizabeth-mary-watson-3502b5	B ORDINARY	5	50.00%

CHRYSALIS WORLDWIDE LIMITED

openregistry-gb-06571761·confirmation statement 2023-04-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FLOYD MATTHEW WOODROWopenregistry-h-floyd-matthew-woodrow-a5bf20	ORDINARY	498	99.20%
SUSAN WOODROWopenregistry-h-susan-woodrow-d658e8	ORDINARY B	498	100.00%
SUSAN WOODROWopenregistry-h-susan-woodrow-d658e8	ORDINARY	2	0.40%
RHIANNON WOODROWopenregistry-h-rhiannon-woodrow-de6cfc	ORDINARY	1	0.20%
ROSIE WOODROWopenregistry-h-rosie-woodrow-22bf14	ORDINARY	1	0.20%

INSIGHT SECURITY & FACILITIES LTD

openregistry-gb-06975112·confirmation statement 2025-11-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY FRANCIS HAYTERopenregistry-h-gary-francis-hayter-cfba85	ORDINARY A	50	100.00%
RUTH MARGARET HAYTERopenregistry-h-ruth-margaret-hayter-b3ac39	ORDINARY B	19	38.00%
MATTHEW ALLEN FELTHAMopenregistry-h-matthew-allen-feltham-1af0a8	ORDINARY B	15	30.00%
TERRY SAMANTHA FELTHAMopenregistry-h-terry-samantha-feltham-1dd142	ORDINARY B	15	30.00%
GARY FRANCIS HAYTERopenregistry-h-gary-francis-hayter-cfba85	ORDINARY B	1	2.00%

K9 SECURITY (GUARDING) LIMITED

openregistry-gb-07393135·confirmation statement 2022-09-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANNA ELIZABETH THOMASopenregistry-h-anna-elizabeth-thomas-7f9443	ORD	50
PHILIP IVOR THOMASopenregistry-h-philip-ivor-thomas-856f42	ORD	50
JORDAN THOMASopenregistry-h-jordan-thomas-297096	"B"	10
LAURA THOMASopenregistry-h-laura-thomas-47f5b1	"B"	10

GOLDCREST SECURITY (SERVICES) CYMRU LIMITED

openregistry-gb-07709588·confirmation statement 2025-07-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL STAPLESopenregistry-h-paul-staples-a92a63	ORDINARY	2	100.00%
MARION PALMERopenregistry-h-marion-palmer-249589	B ORDINARY	1	50.00%
RHIAN STAPLESopenregistry-h-rhian-staples-5b5d62	B ORDINARY	1	50.00%
BARRY PALMERopenregistry-h-barry-palmer-ed627a	B ORDINARY	0	0.00%

BELSTONE MANAGEMENT SERVICES LIMITED

openregistry-gb-07779980·confirmation statement 2024-11-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
NICHOLAS MARSHALL-LEEopenregistry-h-nicholas-marshall-lee-cb38d4	B ORDINARY	667
BENJY WOOLLEYopenregistry-h-benjy-woolley-c349ea	A ORDINARY	316
NICHOLAS DAVID MARSHALL-LEEopenregistry-h-nicholas-david-marshall-lee-646c2e	A ORDINARY	284
GOKULMAN RAIopenregistry-h-gokulman-rai-3b6e94	A ORDINARY	66

GUARDING SOLUTIONS & TRAINING SERVICES LTD

openregistry-gb-07884307·confirmation statement 2026-02-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held
GARETH CONLONopenregistry-h-gareth-conlon-1afe84	ORDINARY	16
GARETH MICHAEL CONLONopenregistry-h-gareth-michael-conlon-3b49b6	A ORDINARY	4
ELAINE KINGopenregistry-h-elaine-king-fd981c	ORDINARY	0
STUART LINDSAYopenregistry-h-stuart-lindsay-96d3db	ORDINARY	0

GATESTONE LTD

openregistry-gb-07889675·confirmation statement 2026-01-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NERIJUS SAVICKISopenregistry-h-nerijus-savickis-c72a1e	ORDINARY	100	100.00%
ANELE SAVICKIENEopenregistry-h-anele-savickiene-979c9e	C ORDINARY	30	66.67%
EMILIJA SAVICKYTEopenregistry-h-emilija-savickyte-2cdcc6	C ORDINARY	15	33.33%
RIMA SAVICKIENEopenregistry-h-rima-savickiene-a685a6	ORDINARY	0	0.00%

PACE PRESTIGE SERVICES LTD

openregistry-gb-08173921·confirmation statement 2025-12-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL LA BORDEopenregistry-h-michael-la-borde-2b4371	ORDINARY	36	50.00%
PAUL MCTAGGARTopenregistry-h-paul-mctaggart-f162ef	ORDINARY	36	50.00%
CLAIRE TERESA LA BORDEopenregistry-h-claire-teresa-la-borde-49e2e3	A ORDINARY	14	50.00%
PAMELA MCTAGGARTopenregistry-h-pamela-mctaggart-78b16e	A ORDINARY	14	50.00%
CLAIRE TERESA LA BORDEopenregistry-h-claire-teresa-la-borde-49e2e3	ORDINARY	0	0.00%
MICHAEL LA BORDEopenregistry-h-michael-la-borde-2b4371	ORDINARY	0	0.00%
MICHAEL LA BORDEopenregistry-h-michael-la-borde-2b4371	ORDINARY	0	0.00%
MICHAEL LA BORDEopenregistry-h-michael-la-borde-2b4371	ORDINARY	0	0.00%
MICHAEL LA BORDEopenregistry-h-michael-la-borde-2b4371	ORDINARY	0	0.00%
MICHAEL LA BORDEopenregistry-h-michael-la-borde-2b4371	A ORDINARY	0	0.00%
PAMELA MCTAGGARTopenregistry-h-pamela-mctaggart-78b16e	ORDINARY	0	0.00%
PAUL MCTAGGARTopenregistry-h-paul-mctaggart-f162ef	ORDINARY	0	0.00%
PAUL MCTAGGARTopenregistry-h-paul-mctaggart-f162ef	A ORDINARY	0	0.00%

D COOK SECURITY CONSULTANTS LIMITED

openregistry-gb-08730221·confirmation statement 2021-10-31·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOUGLAS COOKopenregistry-h-douglas-cook-4d405a	ORDINARY	1	50.00%
ELAINE COOKopenregistry-h-elaine-cook-f6759c	ORDINARY	1	50.00%
PAUL DAVID COOKopenregistry-h-paul-david-cook-e71756	B ORDINARY	1	50.00%
STEVEN ALAN COOKopenregistry-h-steven-alan-cook-86196e	B ORDINARY	1	50.00%

ALDBURY INTERNATIONAL LIMITED

openregistry-gb-10611561·confirmation statement 2023-04-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES TAYLORopenregistry-gb-03194476	A ORDINARY	31	33.33%
CHRISTOPHER GOODEVE-BALLARDopenregistry-h-christopher-goodeve-ballard-033bc0	A ORDINARY	31	33.33%
ROBIN HAMILTONopenregistry-h-robin-hamilton-d6916d	A ORDINARY	31	33.33%
SARAH HAMILTONopenregistry-h-sarah-hamilton-64a224	B ORDINARY	7	100.00%

JL SECURITY LTD

openregistry-gb-10864144·confirmation statement 2023-07-17·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEFF DRUMMONDopenregistry-h-jeff-drummond-cf46c0	ORDINARY	50	50.00%
PAUL LUCASopenregistry-h-paul-lucas-63ac18	ORDINARY	50	50.00%
JEFF DRUMMONDopenregistry-h-jeff-drummond-cf46c0	B ORDINARY	1	50.00%
PAUL LUCASopenregistry-h-paul-lucas-63ac18	B ORDINARY	1	50.00%
MICHAEL ASHMORE-DRUMMONDopenregistry-h-michael-ashmore-drummond-d837ba	B ORDINARY	0	0.00%
ROBERT SCOTTopenregistry-gb-04613612	B ORDINARY	0	0.00%

NEWVISION SECURITY SOLUTIONS LTD

openregistry-gb-11434527·confirmation statement 2024-06-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHANE ROBINSONopenregistry-h-shane-robinson-117d01	ORDINARY	50	50.00%
SIMON FIELDopenregistry-h-simon-field-4fc520	ORDINARY	50	50.00%
AMY ROBINSONopenregistry-h-amy-robinson-fdaa13	B ORDINARY	1	50.00%
FIELD JULIETopenregistry-h-field-juliet-4fbc4c	B ORDINARY	1	50.00%

21 INTELLIGENCE LIMITED

openregistry-gb-13106167·confirmation statement 2022-10-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JANET GRAYopenregistry-h-janet-gray-a1d61a	B ORDINARY	1	50.00%
LAURA FRENCHopenregistry-h-laura-french-b656e7	ORDINARY	1	50.00%
SAMUEL FRENCHopenregistry-gb-01185289	ORDINARY	1	50.00%
STEVEN GRAYopenregistry-gb-15310863	B ORDINARY	1	50.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 3,016 of the 16,853 companies in SIC 80100 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.