# Thorn Security Group Limited

## Details

- **Company number:** [02899116](https://find-and-update.company-information.service.gov.uk/company/02899116)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1994
- **Registered office:** SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, TW16 5DB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)


## 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 |  |




## Owned by

Thorn Security Group Limited → [Tyco Holdings (U.K.) Limited](/company/02504868)




## Directors' other companies

- [FLANAGAN, Craig](/person/5443742) - director at [Johnson Controls Investments (UK) Limited](/company/04134176)
- [FLANAGAN, Craig](/person/5443742) - director at [York Engineered Systems Limited](/company/00397015)
- [FLANAGAN, Craig](/person/5443742) - director at [JCI European Holdings Limited](/company/12504980)
- [FLANAGAN, Craig](/person/5443742) - director at [ADT Group Limited](/company/02476211)
- [FLANAGAN, Craig](/person/5443742) - director at [Mcdowall Holdings Limited](/company/08292959)
- [FLANAGAN, Craig](/person/5443742) - director at [Gem Security Services Limited](/company/02464502)
- [FLANAGAN, Craig](/person/5443742) - director at [H & C Contracts Limited](/company/02201497)
- [FLANAGAN, Craig](/person/5443742) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [FLANAGAN, Craig](/person/5443742) - director at [Rtls Communications Limited](/company/09272544)
- [FLANAGAN, Craig](/person/5443742) - director at [York International Limited](/company/01953148)



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- [Johnson Controls Capital UK Ltd](/company/01741739) (01741739)