By when must SECOM PLC's directors verify their identity with Companies House?

Directors of SECOM PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SECOM PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

SECOM PLC

02585807 · Plc · 35 years old

Secom House, Kenley, CR8 5JF

SIC 80200

Companies House data checked 10 September 2026

Type

Plc

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SECOM PLC (ECCTA)

Directors of SECOM PLC must verify their identity by 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AWANO, Satorudirectorsince 2023-05-26· also at RADIOCONTACT LIMITED, SCAN ALARMS LIMITED, SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED and 2 more

FANTHOME-HODGSON, Neildirectorsince 2017-06-01· also at CAPITAL Q HIGH SECURITY SERVICES LTD, PATERSON PRINTING LIMITED, PATERSON PRINTING LIMITED and 6 more

LAMB, Philip Kennethdirectorsince 2026-06-01

MATSUI, Hiromichidirectorsince 2026-05-11

WEAVER, Paul Arnolddirectorsince 2016-01-01

Company secretary

FANTHOME-HODGSON, Neilsecretarysince 2017-06-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)activevia WHITE, John Albert

JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOMactivevia TAKEZAWA, Minoru

MAYBOURNE & RUSSELL LIMITEDactivevia INGRAM, Michael

PARK COMMUNICATIONS LIMITEDactivevia GAY, Trevor

QUAY MANAGEMENT (WATERSIDE) LIMITEDactivevia TERRY, Steven Paul

and 4 more active

In liquidation

MACLEAN & NUTTALL LIMITEDliquidationvia GAY, Trevor, INGRAM, Michael

Dissolved

ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITEDdissolvedvia GAY, Trevor, IWANO, Zenichi, POWNALL, John, SIMPSON, Paul Michael, TAKEZAWA, Minoru, TERRY, Steven Paul, WHITE, John Albert

AMBASSADOR SECURITY ALARMS LIMITEDdissolvedvia GAY, Trevor, IWANO, Zenichi, POWNALL, John, SIMPSON, Paul Michael, TAKEZAWA, Minoru, TERRY, Steven Paul, WHITE, John Albert

AMBASSADOR SECURITY GROUP LIMITEDdissolvedvia GAY, Trevor, GOVER, Alan David, IWANO, Zenichi, POWNALL, John, SASAKI, Nobuyaki, SIMPSON, Paul Michael, TAKEZAWA, Minoru, TERRY, Steven Paul, TOMONO, Hiro, WHITE, John Albert

AMECO SECURITY LIMITEDdissolvedvia GAY, Trevor, IWANO, Zenichi, POWNALL, John, SIMPSON, Paul Michael, TAKEZAWA, Minoru, TERRY, Steven Paul, WHITE, John Albert

AMECO SECURITY SYSTEMS LTDdissolvedvia GAY, Trevor, IWANO, Zenichi, POWNALL, John, SIMPSON, Paul Michael, TAKEZAWA, Minoru, TERRY, Steven Paul, WHITE, John Albert

and 32 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Secom Co Limited

Corporate entity

Owns 75-100% of shares

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