Centurion Safety Products LTD
Company 00013067 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- James Edward Coleman Davis Director · appointed 2013
- Michael Alan Adler Director · appointed 2022
- David Holdham Director · appointed 1996
- Scott Ryan Matthews Director · appointed 2024
- Jason Mark Keogh Director · appointed 2023
- Allan Martin Lock Director · appointed 2023
9.1y median 3.4y
average tenure
29.9y
longest tenure
Directors past 6 years
- James Edward Coleman Davis Director · appointed 2013
- David Holdham Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- David Holdham Director · appointed 1996
- Scott Ryan Matthews Director · appointed 2024
Portfolio (4)
- James Edward Coleman Davis Director · appointed 2013
- Michael Alan Adler Director · appointed 2022
- Jason Mark Keogh Director · appointed 2023
- Allan Martin Lock Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Keith Anthony Chapman Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 5Business services 1Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thetford Moulded Products LTD 2 shared directors
- Martindale Protection Limited 2 shared directors
Connected through a shared director
- A.Oppenheimer & CO. Limited 1 shared director
- Thetford Moulded Products Trustees Limited 1 shared director
- The Trade Link Company Limited 1 shared director
- Jecd Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00013067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1879 |
| Address | HOWLETT WAY, FISONS WAY INDUSTRIAL ESTATE, THETFORD, NORFOLK, IP24 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thetford Moulded Products Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thetford Moulded Products LTD
75-100% shares · notified 2016-10-07
Officers (32)
- Scott Ryan Matthews Director · appointed 2024
- Jason Mark Keogh Director · appointed 2023
- Allan Martin Lock Director · appointed 2023
- Michael Alan Adler Director · appointed 2022
- James Edward Coleman Davis Director · appointed 2013
- David Holdham Director · appointed 1996
Show 26 former officers
- Nichola Melling Director · appointed 2022 · resigned 2023
- Nicholas David Hurt Director · appointed 2020 · resigned 2023
- Keith Anthony Chapman Director · appointed 2020 · resigned 2025
- Stuart Cartwright Director · appointed 2019 · resigned 2020
- Steve Neumann Director · appointed 2017 · resigned 2018
- Christopher John Zanone Director · appointed 2017 · resigned 2022
- Chris John Zanone Secretary · appointed 2017 · resigned 2022
- Andrew Mark Gordon Director · appointed 2017 · resigned 2018
- Jeffrey Graham Ward Director · appointed 2015 · resigned 2020
- Humphreys, Amanda Jane, Dr Director · appointed 2014 · resigned 2018
- Stephen John Hall Director · appointed 2014 · resigned 2020
- Robert Iain Cameron Brown Director · appointed 2009 · resigned 2022
- Nigel John Bewley Atkinson Director · appointed 2009 · resigned 2020
- Del Parkinson Director · appointed 2007 · resigned 2017
- Jeremy Paul Atkinson Director · appointed 2002 · resigned 2007
- Terence Alexander Clements Director · appointed 2001 · resigned 2009
- Frederick Clare Baker Director · appointed 1996 · resigned 2005
- Simon John Charlton Ormerod Director · appointed 1996 · resigned 1996
- David Harold Adler Director · appointed 1995 · resigned 2014
- David John Wormall Director · resigned 1996
- Douglas Jeffrey Adler Director · resigned 2002
- William Edward Davis Director · resigned 2013
- Jacques William Forrest Director · resigned 2014
- John James Adler Director · resigned 2000
- David Kenneth Wilding Director · resigned 2001
- Terence Antony Epps Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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