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RED WATCH SECURITY LIMITED
Company number 06238237 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RED WATCH SECURITY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RED WATCH SECURITY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06238237
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 May 2007
- Registered office
- Clevedon
- Country of origin
- United Kingdom
- Business
- Private security activities
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RED WATCH SECURITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 February 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RED WATCH SECURITY LIMITED
RED WATCH SECURITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of RED WATCH SECURITY LIMITED · statement of 10 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ANNA PORTER-WILLIS | 50% | 51 | ORDINARY |
People with significant control · 1 current
Who controls RED WATCH SECURITY LIMITED
RED WATCH SECURITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Willis | Shares: more than 50% but less than 75% | 7 October 2026 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Anna Porter-Willis | Shares: more than 25% but not more than 50% | 1 July 2016 | 7 October 2026 |
Officers · 1 current
Who runs RED WATCH SECURITY LIMITED
RED WATCH SECURITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 10 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FISHWICK, Mark | Director | 24 June 2026 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Sally | Secretary | 11 May 2007 | 20 February 2014 |
| ISO CHARTERED SECRETARIES LIMITED | Corporate secretary | 4 May 2007 | 11 May 2007 |
| BRENNAN, Richard | Director | 1 September 2013 | 1 November 2014 |
| BRENNAN, Richard Nicholas | Director | 11 May 2007 | 1 December 2010 |
| COOPER, Andrew | Director | 7 January 2014 | 24 June 2026 |
| COOPER, Andrew James | Director | 11 May 2007 | 1 December 2010 |
| COOPER, Sally | Director | 1 December 2010 | 1 January 2013 |
| DAWSON, Rachael Elizabeth Louise | Director | 24 October 2025 | 7 April 2026 |
| PORTER-WILLIS, Anna | Director | 1 May 2013 | 24 June 2026 |
| PROFESSIONAL FORMATIONS LTD | Corporate director | 4 May 2007 | 11 May 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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