Security boss convicted of obstructing regulator's investigation
Source: gov.uk (2025-02-11)

The director of a Manchester-based security company has been prosecuted after failing to comply with an investigation.

The director of a Manchester-based security company has been ordered to pay over £3,500 after failing to comply with an investigation into the suspected deployment of unlicensed security operatives.

Katie O’Neill, the director of I-Guard Security Ltd, ignored several requests for information and invitations to interview from the Security Industry Authority (SIA) last year.

The SIA first began investigating I-Guard Security Ltd after receiving intelligence from Merseyside Police that unlicensed security operatives had been deployed to a venue in Liverpool. The SIA requested information from O’Neill in March 2024 regarding security provision for the venue but received no reply.

On 22 April 2024 the SIA sent a further request for information. O’Neill did not respond to this second request. The SIA then invited her to attend an interview under caution in respect of her refusal to provide the information requested. When she did not respond the SIA began prosecution proceedings.

Manchester Magistrates’ Court sentenced O’Neill on 9 January 2025. The court fined her £1,100 and ordered her to pay a victim surcharge of £440 plus prosecution costs of £2,000.

Mark Chapman, Criminal Investigations Manager at the SIA, said:

As regulator for the private security sector, our priority is ensuring that security companies operate within the law, and that their staff are properly trained and licensed to perform their role. When we suspect wrongdoing and need information for our investigations, we have the statutory powers to request this.

Katie O’Neill failed to respond to such a request. It is an offence to ignore our requests or obstruct our investigation and she has now paid the price. I hope this case serves as a warning to others that we at the SIA take these matters seriously and will not hesitate to act to ensure those who break the law are held accountable for their actions.

Notes to editors

By law, security operatives working under contract must hold and display a valid SIA licence. Information about SIA enforcement and penalties (https://www.gov.uk/guidance/learn-how-we-enforce-sia-regulation) can be found on GOV.UK/SIA (https://www.gov.uk/government/organisations/security-industry-authority).

The offence relating to the Private Security Industry Act 2001 (https://www.legislation.gov.uk/ukpga/2001/12/contents) that is mentioned above is:
- Section 19 – obstructing SIA officials or those with delegated authority, or failing to respond to a request for information
Further information

The SIA is the organisation responsible for regulating the private security industry in the UK, reporting to the Home Secretary under the terms of the Private Security Industry Act 2001 (http://www.legislation.gov.uk/ukpga/2001/12/contents). The SIA’s main duties are the compulsory licensing of individuals undertaking designated activities and managing the voluntary Approved Contractor Scheme (ACS).

For further information about the SIA or to sign up for email updates visit www.gov.uk/sia (http://www.gov.uk/sia). We also post articles and updates on WordPress (https://thesiauk.blog/). The SIA is on LinkedIn, (https://www.linkedin.com/company/94685/) Facebook (Security Industry Authority) (https://www.facebook.com/thesiauk/) and X (@SIAuk) (https://x.com/SIAuk).

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