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The Security Institute

03961350

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Witherley House, Hazell Way, Nuneaton, CV10 7PQ
Incorporated 24/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr David Nigel Vardon Churton Mbe Fsyi

secretary · Since 05/07/2007

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mrs Hayley Jane Elvins

director · Since 18/04/2023

SECURITY CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Christopher John Stevens

director · Since 09/05/2024

SECURITY AND RISK DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Abiola Oluwaseun Aderibigbe

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mrs Rachel Yvonne Webb

director · Since 08/07/2025

SECURITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Andrew Sean Donaldson

director · Since 08/07/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Christopher Neil Middleton

director · Since 08/07/2025

DIRECTOR

ENGLISH · ENGLAND · Age 47

Mr Matthew Benjamin Seel

director · Since 08/07/2025

SECURITY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr James Richard Bore

director · Since 11/09/2025

CONSULTANT

BRITISH · ENGLAND · Age 43

Also on 1 other board

David Nigel Vardon Churton

secretary · Since 05/07/2007

British

Hayley Jane Elvins

director · Since 18/04/2023

British · England · Age 46

Christopher John Stevens

director · Since 09/05/2024

British · England · Age 65

Abiola Oluwaseun Aderibigbe

director · Since 01/07/2024

British · England · Age 35

Matthew Benjamin Seel

director · Since 08/07/2025

British · England · Age 41

Andrew Sean Donaldson

director · Since 08/07/2025

British · England · Age 49

Rachel Yvonne Webb

director · Since 08/07/2025

British · United Kingdom · Age 48

Christopher Neil Middleton

director · Since 08/07/2025

English · England · Age 47

James Richard Bore

director · Since 11/09/2025

British · England · Age 43

Former

Michael Arthur Hoare

director · Resigned 01/05/2003

Alexander Stewart Kidd

secretary · Resigned 14/02/2005

Douglas Lawson Cook

secretary · Resigned 25/05/2006

David Patrick Dickinson

director · Resigned 20/11/2006

Ian Stuart Southwell Johnson

director · Resigned 01/03/2007

Chris Brogan

secretary · Resigned 03/07/2007

Stephen Ashmore Betts

director · Resigned 31/12/2007

John James Haddon

director · Resigned 17/07/2008

Ian John Hopkins

director · Resigned 02/03/2009

David Cresswell

director · Resigned 02/07/2009

David William Greer

director · Resigned 04/03/2010

Mark Button

director · Resigned 09/04/2010

David Nigel Vardon Churton

director · Resigned 22/07/2010

Douglas Lawson Cook

director · Resigned 22/06/2011

Simon Robert Dilloway

director · Resigned 22/06/2011

Maria Lindy Cox

director · Resigned 22/10/2011

David John Gill

director · Resigned 29/05/2012

Michael Stephen Bluestone

director · Resigned 26/03/2013

Joseph William Greenan

director · Resigned 26/03/2013

Azeem Aleem

director · Resigned 06/09/2013

Richard John Bell

director · Resigned 22/09/2013

Richard John Bell

director · Resigned 24/03/2015

Nicholas Alexander Hymans

director · Resigned 31/07/2015

Angus David Ian Darroch-Warren

director · Resigned 12/04/2016

Michael John Hurst

director · Resigned 25/04/2017

Michael Gillespie

director · Resigned 05/10/2017

Garry William Evanson

director · Resigned 17/04/2018

Rachel Anne Carter

director · Resigned 07/09/2018

Peter James Houlis

director · Resigned 27/12/2018

Paul Alan Drury

director · Resigned 30/04/2019

Stuart Charles Hughes

director · Resigned 02/11/2020

Rowena Ruth Fell

director · Resigned 26/01/2022

Sarah Kate Austerberry

director · Resigned 05/05/2022

Paul Antony Barnard

director · Resigned 24/05/2022

Angela Clarke

director · Resigned 05/12/2022

Anthony Michael Aston

director · Resigned 13/02/2023

Ricky Mark Cannon

director · Resigned 15/11/2023

Carl Phillip Dakin

director · Resigned 21/05/2024

Darryl Bannon

director · Resigned 06/11/2024

Sarah Kate Austerberry

director · Resigned 09/06/2025

Mahbubul Islam

director · Resigned 08/07/2025

Ms Julie Harriet Nel

director · Resigned 25/06/2026

Mr Michael Charles O'Neill

director · Resigned 25/06/2026

Mr Paul Patrick Wood

director · Resigned 25/07/2026

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-16

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Witherley House
2026-08-16

1 WITHERLEY HOUSE

post townNuneaton
2026-08-16

NUNEATON

officer appointedCHURTON, David Nigel Vardon
2026-08-16
officer appointedADERIBIGBE, Abiola Oluwaseun
2026-08-16
officer appointedBORE, James Richard
2026-08-16
officer appointedDONALDSON, Andrew Sean
2026-08-16
officer appointedELVINS, Hayley Jane
2026-08-16
officer appointedMIDDLETON, Christopher Neil
2026-08-16
officer appointedSEEL, Matthew Benjamin
2026-08-16
officer appointedSTEVENS, Christopher John
2026-08-16
officer appointedWEBB, Rachel Yvonne
2026-08-16

CompanyRankvs 47+ SIC 94120 peers
88

Financial strength91th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£241k

Balance sheet strength

Cash

£139k

Cash in the bank

Net Current Assets

£229k

Working capital

Current Assets

£432k

Current Liabilities

£203k

Fixed Assets

£14k

Debtors

£294k

14avg. employees

Balance Sheet

Assets less current liabilities£243k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.13+£12k
20235.09

Derived from filed accounts. Not audited figures.