Thorn Security Group Limited
- Company number
- 02899116
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Feb 1994
- Nature of business
- Activities of head offices
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Previous names
- Mattingly One Limited (until 27 May 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TKB REGISTRARS LIMITED | Corporate-Nominee-Secretary | 16 Feb 1994 | 26 Apr 1994 |
| ROPER, Mervyn Edward Patrick | Nominee-Director | 16 Feb 1994 | 26 Apr 1994 |
| LEE, Graham William | Director | 27 May 1994 | 1 Jul 1996 |
| MCKINNON, James, Sir | Director | 27 May 1994 | 1 Jul 1996 |
| JONES, Howard Lee | Secretary | 26 Apr 1994 | 1 Jul 1996 |
| NIXON, John | Director | 26 Apr 1994 | 1 Jul 1996 |
| JONES, Howard Lee | Director | 26 Apr 1994 | 1 Jul 1996 |
| LEONARD, Peter Charles | Secretary | 1 Jul 1996 | 5 Dec 1996 |
| LEONARD, Peter Charles | Director | 1 Jul 1996 | 2 Sep 1997 |
| BUCKLEY, John Clifford | Director | 1 Jul 1996 | 2 Sep 1997 |
| CROOKS, James Broumpton | Director | 2 Sep 1997 | 22 May 1998 |
| TANKARD, Christopher Richard | Secretary | 5 Dec 1996 | 5 Jun 1998 |
| MATHIESON, Joseph | Director | 2 Sep 1997 | 1 Apr 1999 |
| GUTIN, Irving | Director | 1 Jul 1996 | 18 Feb 2000 |
| GODFRAY, Terence William | Secretary | 5 Jun 1998 | 28 Feb 2002 |
| BOGGESS, Jerry Reid | Director | 18 Feb 2000 | 1 May 2003 |
| MCNUTT, Alexander Samuel | Director | 1 Apr 1999 | 25 Oct 2005 |
| ROBERTS, David Edward | Director | 21 May 1998 | 1 May 2010 |
| KAYE, David Leo | Director | 8 Aug 2005 | 11 Jan 2011 |
| ALPHONSUS, Anton Bernard | Director | 8 Aug 2005 | 10 Mar 2017 |
| ALPHONSUS, Anton Bernard | Secretary | 28 Feb 2002 | 10 Mar 2017 |
| BOWIE, Andrew | Director | 11 Jan 2011 | 31 Aug 2017 |
| AYRE, Mark | Director | 31 Aug 2017 | 18 Aug 2023 |
| EARNSHAW, James Paul | Director | 14 Aug 2023 | 24 Jul 2024 |
| FLANAGAN, Craig | Director | 24 Jul 2024 | |
| SCHIESER, Peter | Director | 28 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyco Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Thorn Security Group Limited → Tyco Holdings (U.K.) Limited
Directors’ other companies
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at Tyco Fire & Integrated Solutions (UK) Limited
- FLANAGAN, Craig - Director at York Engineered Systems Limited
- FLANAGAN, Craig - Director at JCI European Holdings Limited
- FLANAGAN, Craig - Director at ADT Group Limited
- FLANAGAN, Craig - Director at Computerised And Digital Security Systems Limited
- FLANAGAN, Craig - Director at Mcdowall Holdings Limited
- FLANAGAN, Craig - Director at Aspro Crest Limited
- FLANAGAN, Craig - Director at H & C Contracts Limited
Companies at the same address
- ADT (UK) Holdings Limited (03227448)
- ADT Finance Limited (01937350)
- ADT Fire And Security PLC (01161045)
- ADT Group Limited (02476211)
- ADT Trustees Limited (01205676)
- Afa-Minerva Limited (00116004)
- Aspro Crest Limited (04447075)
- Dong Bang Minerva (UK) Limited (00627155)
- How Fire Limited (00725581)
- Johnson Controls Capital UK Ltd (01741739)