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DARDAN (SECURITY) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01124370
Incorporation Date
1973-07-24
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.dardansecurity.co.uk/
Source: Companies House

DARDAN (SECURITY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01124370, and its current status with Companies House is active. The company was incorporated on 24 July 1973 and lists its registered address as Cambridge, United Kingdom. 2 shareholders are on record for DARDAN (SECURITY) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 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 DARDAN (SECURITY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GSL DARDAN HOLDINGS LTD, holding 83.3% — a majority holding — followed by GSL DARDAN HOLDINGS LTD at 16.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GSL DARDAN HOLDINGS LTD 83.3% Companies House
GSL DARDAN HOLDINGS LTD 16.7% Companies House

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Officers

5

One of the 5 officer records shown for DARDAN (SECURITY) LIMITED is a current appointment, filed with Companies House. Mark Duffy (appointed 2002-06-28) serves as Director. The remaining 4 records shown (Michael Taubman, Mervyn Wooltorton and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DARDAN (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.

MD
Mark Duffy ACTIVE

Appointed
2002-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Taubman RESIGNED

Appointed
1991-09-27
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mervyn Wooltorton RESIGNED

Appointed
2009-01-07
Resigned
2017-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Browning RESIGNED

Appointed
2010-05-11
Resigned
2017-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Taubman RESIGNED

Appointed
2014-06-27
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DARDAN (SECURITY) LIMITED sits 3 levels below its ultimate parent, LOFTBRIDGE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to LOFTBRIDGE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DARDAN (SECURITY) LIMITED's own shareholder record.

Ultimate HQ
LOFTBRIDGE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DARDAN (SECURITY) LIMITED?

Two shareholders are currently on record for DARDAN (SECURITY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GSL DARDAN HOLDINGS LTD, holding 83.3% — a majority holding — followed by GSL DARDAN HOLDINGS LTD at 16.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for DARDAN (SECURITY) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DARDAN (SECURITY) LIMITED have on record?

2 shareholders are shown on record for DARDAN (SECURITY) LIMITED.

What is DARDAN (SECURITY) LIMITED's company registration number?

DARDAN (SECURITY) LIMITED's registration number is 01124370, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DARDAN (SECURITY) LIMITED still an active company?

DARDAN (SECURITY) LIMITED's status on Companies House is listed as active.

When was DARDAN (SECURITY) LIMITED incorporated?

DARDAN (SECURITY) LIMITED was incorporated on 24 July 1973, according to Companies House.

What is DARDAN (SECURITY) LIMITED's registered address?

The registered address on file for DARDAN (SECURITY) LIMITED is Cambridge, United Kingdom.

What legal structure is DARDAN (SECURITY) LIMITED registered as?

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

Who are the officers/directors of DARDAN (SECURITY) LIMITED?

One of the 5 officer records shown for DARDAN (SECURITY) LIMITED is a current appointment, filed with Companies House. Mark Duffy (appointed 2002-06-28) serves as Director. The remaining 4 records shown (Michael Taubman, Mervyn Wooltorton and 1 other) are former appointments that have since been resigned. Management authority at DARDAN (SECURITY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DARDAN (SECURITY) LIMITED have a parent company or subsidiaries?

DARDAN (SECURITY) LIMITED sits 3 levels below its ultimate parent, LOFTBRIDGE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DARDAN (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 DARDAN (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 DARDAN (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 DARDAN (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 19 October 2026.

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