Emhart International Limited
Company 00071185 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.
3 directors on the board
- Amit Kumar Sood Director · appointed 2011
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2016
12.1y median 11.5y
average tenure
14.9y
longest tenure
Directors past 6 years
- Amit Kumar Sood Director · appointed 2011
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Amit Kumar Sood Director · appointed 2011
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2016
Also govern a charity
0
left in the last 12 months
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 106Professional services 59Business services 5Finance 3Manufacturing 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- National Time Recorder Company Limited 3 shared directors
- Programs AT Work Limited 3 shared directors
- Blick International Systems Limited 3 shared directors
- Visionhire Cable Limited 3 shared directors
- Blick Time Systems Limited 3 shared directors
- Blick Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00071185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1901 |
| Address | C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emhart International Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Black & Decker Finance ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tucker Fasteners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Black & Decker International ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bandhart ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (19)
- Steven John Costello Director · appointed 2016
- Mark Richard Smiley Director · appointed 2015
- Amit Kumar Sood Director · appointed 2011
Show 16 former officers
- Susan Stubbs Director · appointed 2012 · resigned 2016
- John Mitchell Cowley Director · appointed 2011 · resigned 2015
- Matthew James Cogzell Director · appointed 2011 · resigned 2012
- Michael J Allan Director · appointed 2011 · resigned 2011
- Donald James Riccitelli Director · appointed 2010 · resigned 2019
- Christopher Brian Powell Smith Director · appointed 2006 · resigned 2012
- Natalie Ann Shields Director · appointed 2006 · resigned 2010
- Michael Anthony Tyll Director · appointed 2006 · resigned 2014
- Sebastianus Antonius Theodorus Boelen Director · appointed 2003 · resigned 2006
- Gavin Henry Robert Johnston Director · appointed 2003 · resigned 2011
- John William Enoch Morgan Director · appointed 1996 · resigned 1999
- Ronald Victor Howell Director · appointed 1994 · resigned 2011
- John Walter Randall Director · resigned 1994
- Barry John Evans Director · resigned 1996
- Paul Arthur Gustafson Director · resigned 2006
- Charles Eugene Fenton Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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