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SECOM PLC

02585807 · Plc · 35 years old

Secom House, Kenley, CR8 5JF

SIC 80200

Companies House data checked 16 October 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 2027-01-14.

Directors
5 verified
Persons with Significant Control
0 verified

Director network

RADIOCONTACT LIMIT…SCAN ALARMS LIMITE…SCAN ALARMS AND SE…AWANO,SatoruFANTHOME…NeilLAMB,KennethMATSUI,Hiromich…WEAVER,ArnoldSECOMPLC
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
FANTHOME-HODGSON, Neildirectorsince 2017-06-01
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 (former)
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOMactivevia TAKEZAWA, Minoru (former)
MAYBOURNE & RUSSELL LIMITEDactivevia INGRAM, Michael (former)
PARK COMMUNICATIONS LIMITEDactivevia GAY, Trevor (former)
QUAY MANAGEMENT (WATERSIDE) LIMITEDactivevia TERRY, Steven Paul (former)

and 4 more active

In liquidation

MACLEAN & NUTTALL LIMITEDliquidationvia GAY, Trevor, INGRAM, Michael

Dissolved

ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITEDdissolvedvia SIMPSON, Paul Michael, TAKEZAWA, Minoru, GAY, Trevor (former), IWANO, Zenichi (former), POWNALL, John (former), TERRY, Steven Paul (former), WHITE, John Albert (former)
AMBASSADOR SECURITY ALARMS LIMITEDdissolvedvia SIMPSON, Paul Michael, TAKEZAWA, Minoru, GAY, Trevor (former), IWANO, Zenichi (former), POWNALL, John (former), TERRY, Steven Paul (former), WHITE, John Albert (former)
AMBASSADOR SECURITY GROUP LIMITEDdissolvedvia SIMPSON, Paul Michael, TAKEZAWA, Minoru, GAY, Trevor (former), GOVER, Alan David (former), IWANO, Zenichi (former), POWNALL, John (former), SASAKI, Nobuyaki (former), TERRY, Steven Paul (former), TOMONO, Hiro (former), WHITE, John Albert (former)
AMECO SECURITY LIMITEDdissolvedvia SIMPSON, Paul Michael, TAKEZAWA, Minoru, GAY, Trevor (former), IWANO, Zenichi (former), POWNALL, John (former), TERRY, Steven Paul (former), WHITE, John Albert (former)
AMECO SECURITY SYSTEMS LTDdissolvedvia SIMPSON, Paul Michael, TAKEZAWA, Minoru, GAY, Trevor (former), IWANO, Zenichi (former), POWNALL, John (former), TERRY, Steven Paul (former), WHITE, John Albert (former)

and 32 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Secom Co Limited

Corporate entity

Owns 75-100% of shares

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