Website & contact details
- Website
Newmark Security PLC
- Incorporated
- 25 March 1997 (29 years)
- Industry
- Security systems service activities (80200)
- Accounts type
- Group
- Region
- Greater London
- Address
- 91 Wimpole StreetLondonW1G 0EF
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
British
Born January 1963 (63)
British
Born December 1966 (59)
Campbell-White, Paul
Secretary · Appointed 17 September 2021
Director · Appointed 17 September 2021
Also at Grosvenor Technology Limited · more companies
British
Born March 1973 (53)
Yap, Terence Wing Khai
Director · Appointed 12 May 2020
Singaporean
Born December 1971 (54)
Director · Appointed 1 May 2012
Also at Grosvenor Technology Limited · more companies
British
Born April 1964 (62)
Director · Appointed 3 April 1997
British
Born July 1939 (87)
Officer history (18 former)
9 February 2026
9 February 2026
8 December 2025
8 September 2022
17 September 2021
Appointed Campbell-White, Paul as Secretary
17 September 2021
3 September 2021
3 September 2021
Resigned Feltham, Graham Mark Thomas as Secretary
12 May 2020
Appointed Yap, Terence Wing Khai as Director
30 October 2019
30 October 2019
Appointed Feltham, Graham Mark Thomas as Secretary
30 October 2019
30 October 2019
11 September 2013
15 July 2013
1 May 2012
1 May 2012
1 May 2012
28 January 2010
28 January 2010
5 October 2009
1 May 2009
28 August 2003
22 March 2001
6 September 2000
Resigned David, Myrddin Idwyll as Director
30 September 1999
5 June 1998
5 June 1998
5 June 1998
5 June 1998
29 December 1997
3 April 1997
3 April 1997
Appointed David, Myrddin Idwyll as Director
3 April 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Newmark Security PLC is registered as a person with significant control
Owns 75–100% of shares
Active
What Newmark Security say about themselves
“Newmark Security is a security and workforce technology group focused on workforce management and physical security through Grosvenor Technology and Safetell.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 30 April 2026 | ||
| 6 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 2 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Appointment of a director |
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