---
title: "BROOK SECURITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7783be-93be-5575-b248-0c35e65069e6
json: https://whiteintel.dev/api/public/dossier/3e7783be-93be-5575-b248-0c35e65069e6
identifier: oo:GB-COH-02989823
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROOK SECURITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02989823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e7783be-93be-5575-b248-0c35e65069e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7783be-93be-5575-b248-0c35e65069e6  

## Ownership & control

### Owners / controllers

- **Mr Terence Norman Roffey** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c31d856-2639-5cc5-a377-1bb0c7b7d113
- **Mrs Kim Mary Frances Roffey** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e0b8f27-4575-56ad-85d3-33144995cc67
- **Mr Jeremy Spencer Wright** (beneficial owner) — 50% — https://whiteintel.dev/entity/38c95985-fbe4-56b2-8282-47b004392147
- **SPY ALARMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69851ceb-2b27-58f5-86d8-913c75e58b8e
- **SPY ALARMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69851ceb-2b27-58f5-86d8-913c75e58b8e
- **Mr Terence Norman Roffey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f24b507-c929-43d6-a646-423a74c4e94f
- **Mrs Kim Mary Frances Roffey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfbccfbd-fec5-4899-826e-a5befb96d7d5
- **Mr Jeremy Spencer Wright** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdfe924e-430c-4673-822d-de092b9fe8f4

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02989823`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-14
- **Registered office:** C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
- **SIC:** 80200

### Officers

- GREEN, Darren — director · British · appointed 2024-01-31
- HOWARD, Thomas Henry Greville — director · British · appointed 2024-01-31
- THOMAS, Simon Gareth — director · British · appointed 2024-01-31
- ROFFEY, Kim Mary Frances — secretary · British · appointed 1998-06-30 · resigned 2024-01-31
- WRIGHT, Jonathan — secretary · British · appointed 1994-11-14 · resigned 1998-06-30
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-11-14 · resigned 1994-11-14
- ROFFEY, Terence Norman — director · British · appointed 1998-06-30 · resigned 2024-01-31
- WEST, Richard Mark — director · British · appointed 2024-01-31 · resigned 2026-02-25
- WRIGHT, Jeremy Spencer — director · British · appointed 1994-11-14 · resigned 2024-01-31
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1994-11-14 · resigned 1994-11-14

### Beneficial owners (Persons with Significant Control)

- [Spy Alarms Limited](https://whiteintel.dev/entity/69851ceb-2b27-58f5-86d8-913c75e58b8e) — 75–100% shares · corporate PSC · United Kingdom — since 2024-01-31
- Mr Terence Norman Roffey — 25–50% shares · individual PSC · England — ceased 2024-01-31
- Mrs Kim Mary Frances Roffey — 25–50% shares · individual PSC · England — ceased 2024-01-31
- Mr Jeremy Spencer Wright — 25–50% shares · individual PSC · England — ceased 2024-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02989823
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02989823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROOK SECURITY LIMITED**. Human view: https://whiteintel.dev/entity/3e7783be-93be-5575-b248-0c35e65069e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7783be-93be-5575-b248-0c35e65069e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._