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CONSORTIO SECURITY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10855401
Incorporation Date
2017-07-07
Company Type
Private limited company (Ltd.)
Address
CASTLE DONINGTON, United Kingdom
Website
www.consortiosecurity.com/
Source: Companies House

CONSORTIO SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10855401, and its current status with Companies House is active. The company was incorporated on 7 July 2017 and lists its registered address as CASTLE DONINGTON, United Kingdom. 2 shareholders are on record for CONSORTIO SECURITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CONSORTIO SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN MCROBERTS, holding 77.8% — a majority holding — followed by EARL KNIGHT at 22.2%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JOHN MCROBERTS 77.8% Companies House
EARL KNIGHT 22.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for CONSORTIO SECURITY LIMITED are current appointments, filed with Companies House. Earl Knight (appointed 2017-07-07) and Nathan Potter (appointed 2017-12-01) both serve as Director. The remaining 2 records shown (John McRoberts and Anthony Hallett) are former appointments that have since been resigned.

Management authority at CONSORTIO SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EK
Earl Knight ACTIVE

Appointed
2017-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nathan Potter ACTIVE

Appointed
2017-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McRoberts RESIGNED

Appointed
2017-07-21
Resigned
2017-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anthony Hallett RESIGNED

Appointed
2017-07-21
Resigned
2017-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns CONSORTIO SECURITY LIMITED?

Two shareholders are currently on record for CONSORTIO SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN MCROBERTS, holding 77.8% — a majority holding — followed by EARL KNIGHT at 22.2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CONSORTIO SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CONSORTIO SECURITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CONSORTIO SECURITY LIMITED have on record?

2 shareholders are shown on record for CONSORTIO SECURITY LIMITED.

What is CONSORTIO SECURITY LIMITED's company registration number?

CONSORTIO SECURITY LIMITED's registration number is 10855401, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONSORTIO SECURITY LIMITED still an active company?

CONSORTIO SECURITY LIMITED's status on Companies House is listed as active.

When was CONSORTIO SECURITY LIMITED incorporated?

CONSORTIO SECURITY LIMITED was incorporated on 7 July 2017, according to Companies House.

What is CONSORTIO SECURITY LIMITED's registered address?

The registered address on file for CONSORTIO SECURITY LIMITED is CASTLE DONINGTON, United Kingdom.

What legal structure is CONSORTIO SECURITY LIMITED registered as?

CONSORTIO SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSORTIO SECURITY LIMITED?

Two of the 4 officer records shown for CONSORTIO SECURITY LIMITED are current appointments, filed with Companies House. Earl Knight (appointed 2017-07-07) and Nathan Potter (appointed 2017-12-01) both serve as Director. The remaining 2 records shown (John McRoberts and Anthony Hallett) are former appointments that have since been resigned. Management authority at CONSORTIO SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to CONSORTIO SECURITY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSORTIO SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSORTIO SECURITY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSORTIO SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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