NEWMARK SECURITY PLC, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

NEWMARK SECURITY PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number03339998

Founded25/03/1997

PurposeSecurity systems service activities

Address91 Wimpole Street, London, W1G 0EF

Confirmation StatementNext due: 08/04/2027; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date25/03/1997

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

09/02/2026

Appointed Jonathan Kempster (person)

Appointed as Director

09/02/2026

Resigned Michel Rapoport (person)

Resigned as Director

25/03/1997

Company incorporated

Incorporation date: 1997-03-25

Network

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Network depth

Ownership & Management

Officers & directors

Jonathan Kempster

Director

Appointed: 09/02/2026

—

David Marks

Director

Appointed: 08/12/2025

—

Paul Alexander Campbell-white

Director

Appointed: 17/09/2021

—

Terence Wing Khai Yap

Director

Appointed: 12/05/2020

—

Marie-claire Dwek

Director

Appointed: 01/05/2012

—

Showing 1–5 of 7

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

91 Wimpole Street

London

W1G 0EF

Financials

There are no Financials yet.

Documents

Confirmation statement

02/04/2026

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Termination of director appointment

31/03/2026

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Appointment of director

11/02/2026

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Change of director details

10/02/2026

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Change of director details

10/02/2026

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Appointment of director

09/02/2026

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NEWMARK SECURITY PLC

Home

United Kingdom

London

NEWMARK SECURITY PLC

Summary

Legal & Status

Timeline (9 events)

Appointed Jonathan Kempster (person)

Resigned Michel Rapoport (person)

Company incorporated

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of NEWMARK SECURITY PLC

Confirmation statement

Termination of director appointment

Companexia Document AI

Appointment of director

Change of director details

Change of director details

Appointment of director

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