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Company · Rotherham

Tucker Fasteners Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Tucker Fasteners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. John Joseph Feetenby 2016-2018 Director View profile
  2. Daran John Hopper 2016-2018 Director View profile
  3. Mark Richard Smiley 2015-2016 Director View profile
  4. Susan Stubbs 2012-2016 Director View profile
  5. John Mitchell Cowley 2011-2015 Director View profile
  6. Matthew James Cogzell 2011-2012 Director View profile
  7. Michael J Allan 2010-2011 Director View profile
  8. John Henry Aldworth Wyatt 2008-2010 Director View profile
  9. Michael Anthony Tyll 2006-2010 Director View profile
  10. Han Nuesink 2006-2015 Director View profile
  11. Leslie H Ireland 2004-2008 Director View profile
  12. Ian Russell Carter 2003-2004 Director View profile
  13. Sebastianus Antonius Theodorus Boelen 2003-2006 Director View profile
  14. Gavin Henry Robert Johnston 2002-2011 Director View profile
  15. Martin William Schnurr 1998-2001 Director View profile
  16. Herman Roeser 1997-1999 Director View profile
  17. Giri Venkatesan Chakravarthi 1997-2010 Director View profile
  18. John William Enoch Morgan 1996-1999 Director View profile
  19. Philip Charles Droog 1993-1997 Director View profile
  20. Bryan James Mcginity 1993 Director View profile
  21. Brian Alan Stammers 1997 Director View profile
  22. John Walter Randall 1994 Director View profile
  23. Barry John Evans 1996 Director View profile
  24. Paul Arthur Gustafson 2006 Director View profile
  25. Ronald Victor Howell 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
07/07/1903
Registered office
Rotherham

Ownership

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.

Group

  1. Tucker Fasteners Limited is controlled by Emhart International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 · source: Companies House PSC register
  2. Emhart International Limited is controlled by Emhart International Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  3. Emhart International Holding LTD is controlled by Black & Decker Finance
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05, ceased 2018-12-21 · source: Companies House PSC register

Ultimately controlled by Black & Decker Finance.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

11.4y median 11.4y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 65Professional services 38Business services 3Finance 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00077952
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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