---
title: "S SECURITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/516be805-4336-524e-9323-7f8a52bb6364
json: https://whiteintel.dev/api/public/dossier/516be805-4336-524e-9323-7f8a52bb6364
identifier: oo:GB-COH-04962248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S SECURITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04962248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/516be805-4336-524e-9323-7f8a52bb6364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/516be805-4336-524e-9323-7f8a52bb6364  

## Ownership & control

### Owners / controllers

- **DUVAL SECURITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c401da7-e330-5e3c-9694-312bea41ccf5
- **SECURITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcbb06dd-0cd9-5751-a32f-35ceeed33985
- **SECURITY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcbb06dd-0cd9-5751-a32f-35ceeed33985
- **DUVAL SECURITY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c401da7-e330-5e3c-9694-312bea41ccf5

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

A **16-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:** `04962248`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-13
- **Registered office:** 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
- **SIC:** 80100

### Officers

- STONE, Susan Mary — secretary · English · appointed 2004-03-26
- SIMMONDS, Lee James — director · British · appointed 2025-02-24
- SIMMONDS, Michelle Toni — director · British · appointed 2015-11-09
- STONE, Andrew Paul — director · British · appointed 2025-02-24
- HOPE, Margaret Mary — secretary · British · appointed 2003-11-13 · resigned 2004-03-26
- HARRISON, Jennifer Louise — director · British · appointed 2015-11-09 · resigned 2019-10-07
- STONE, Raymond Sydney — director · English · appointed 2003-11-13 · resigned 2015-11-09
- STONE, Susan Mary — director · English · appointed 2004-07-12 · resigned 2015-11-09

### Beneficial owners (Persons with Significant Control)

- [Duval Security Holdings Limited](https://whiteintel.dev/entity/8c401da7-e330-5e3c-9694-312bea41ccf5) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Security Holdings Limited](https://whiteintel.dev/entity/dcbb06dd-0cd9-5751-a32f-35ceeed33985) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04962248
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04962248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S SECURITY LIMITED**. Human view: https://whiteintel.dev/entity/516be805-4336-524e-9323-7f8a52bb6364 · Structured JSON: https://whiteintel.dev/api/public/dossier/516be805-4336-524e-9323-7f8a52bb6364._

_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"._