Website & contact details
- Website
Secom PLC
- Incorporated
- 26 February 1991 (35 years)
- Previously known as
- Secom Carroll PLC (until 1 January 1996)Optionstrong Public Limited Company (until 12 March 1991)
- Industry
- Security systems service activities (80200)
- Directors
- Philip Kenneth LambHiromichi Matsui
- Owned by
- Secom Co Limited
- Accounts type
- Group
- Address
- Secom House52 Godstone RoadKenleyCR8 5JF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Lamb, Philip Kenneth
Director · Appointed 1 June 2026
British
Born September 1972 (54)
Matsui, Hiromichi
Director · Appointed 11 May 2026
Japanese
Born February 1965 (61)
Director · Appointed 26 May 2023
Japanese
Born January 1969 (57)
Fanthome-Hodgson, Neil
Secretary · Appointed 1 June 2017
Fanthome-Hodgson, Neil
Director · Appointed 1 June 2017
British
Born December 1965 (60)
Weaver, Paul Arnold
Director · Appointed 1 January 2016
British
Born February 1969 (57)
Officer history (23 former)
1 June 2026
Appointed Lamb, Philip Kenneth as Director
31 May 2026
11 May 2026
Appointed Matsui, Hiromichi as Director
25 August 2025
Resigned Sato, Sadahiro as Director
26 May 2023
30 November 2022
1 June 2017
Appointed Fanthome-Hodgson, Neil as Secretary
1 June 2017
Appointed Fanthome-Hodgson, Neil as Director
31 May 2017
Resigned Cross, Richard David as Secretary
31 December 2016
Appointed Cross, Richard David as Secretary
31 December 2016
Resigned Simpson, Paul Michael as Secretary
3 December 2016
Resigned Simpson, Paul Michael as Director
1 April 2016
Appointed Sato, Sadahiro as Director
1 April 2016
Resigned Ishikawa, Hiroshi as Director
1 January 2016
Appointed Weaver, Paul Arnold as Director
27 March 2015
Resigned Gover, Alan David as Director
1 January 2014
Resigned Sato, Koichi as Director
1 January 2014
Appointed Ishikawa, Hiroshi as Director
1 February 2012
Resigned Obata, Fumio as Director
1 February 2012
Appointed Sato, Koichi as Director
1 January 2012
5 October 2011
12 September 2011
1 January 2011
1 October 2010
Appointed Obata, Fumio as Director
1 October 2010
Resigned Sasaki, Nobuyaki as Director
18 October 2001
Resigned Naradate, Naoyuki as Director
11 September 2001
31 May 2001
Resigned Pownall, John as Director
30 May 2001
Appointed Simpson, Paul Michael as Director
4 September 2000
Appointed Simpson, Paul Michael as Secretary
5 June 2000
5 June 2000
1 May 1999
31 December 1997
Resigned Iwano, Zenichi as Director
5 November 1997
5 November 1997
17 October 1997
19 September 1997
Resigned Tomono, Hiro as Director
19 September 1997
Appointed Naradate, Naoyuki as Director
22 May 1997
Appointed Gover, Alan David as Director
17 February 1995
Appointed Tomono, Hiro as Director
6 January 1995
Resigned Uchida, Junichi as Director
8 September 1994
Appointed Pownall, John as Director
8 September 1994
1 June 1994
1 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secom Co Limited
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Public Limited Company
Former controllers (1)
30 November 2022
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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