Tucker Fasteners Limited
Company 00077952 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Emhart International Limited 2 shared directors
- National Time Recorder Company Limited 2 shared directors
- Programs AT Work Limited 2 shared directors
- Blick International Systems Limited 2 shared directors
- Visionhire Cable Limited 2 shared directors
- Blick Time Systems Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00077952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1903 |
| 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)
Ownership - persons with significant control (2)
- Emhart International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Black & Decker Europe ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Steven John Costello Director · appointed 2018
- Amit Kumar Sood Director · appointed 2011
Show 25 former officers
- John Joseph Feetenby Director · appointed 2016 · resigned 2018
- Daran John Hopper Director · appointed 2016 · resigned 2018
- Mark Richard Smiley Director · appointed 2015 · resigned 2016
- 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 2010 · resigned 2011
- John Henry Aldworth Wyatt Director · appointed 2008 · resigned 2010
- Michael Anthony Tyll Director · appointed 2006 · resigned 2010
- Han Nuesink Director · appointed 2006 · resigned 2015
- Leslie H Ireland Director · appointed 2004 · resigned 2008
- Ian Russell Carter Director · appointed 2003 · resigned 2004
- Sebastianus Antonius Theodorus Boelen Director · appointed 2003 · resigned 2006
- Gavin Henry Robert Johnston Director · appointed 2002 · resigned 2011
- Martin William Schnurr Director · appointed 1998 · resigned 2001
- Herman Roeser Director · appointed 1997 · resigned 1999
- Giri Venkatesan Chakravarthi Director · appointed 1997 · resigned 2010
- John William Enoch Morgan Director · appointed 1996 · resigned 1999
- Philip Charles Droog Director · appointed 1993 · resigned 1997
- Bryan James Mcginity Director · resigned 1993
- Brian Alan Stammers Director · resigned 1997
- John Walter Randall Director · resigned 1994
- Barry John Evans Director · resigned 1996
- Paul Arthur Gustafson Director · resigned 2006
- Ronald Victor Howell Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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