Blick International Systems Limited
Company 00216363 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 3 shared directors
- National Time Recorder Company Limited 3 shared directors
- Programs AT Work Limited 3 shared directors
- Visionhire Cable Limited 3 shared directors
- Blick Time Systems Limited 3 shared directors
- Blick Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00216363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1926 |
| Address | C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blick Dormants Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Mark Richard Smiley Director · appointed 2022
- Steven John Costello Director · appointed 2013
- Amit Kumar Sood Director · appointed 2010
Show 21 former officers
- Stephanie Irene Merrifield Director · appointed 2017 · resigned 2022
- John Peter Helas Director · appointed 2016 · resigned 2017
- Andrew Stephen Lord Director · appointed 2016 · resigned 2022
- Susan Stubbs Director · appointed 2012 · resigned 2016
- John Mitchell Cowley Director · appointed 2011 · resigned 2015
- Matthew James Cogzell Director · appointed 2011 · resigned 2014
- Fred Hayhurst Secretary · appointed 2010 · resigned 2013
- John Casey Tripp Director · appointed 2008 · resigned 2011
- Corinne Herzog Director · appointed 2007 · resigned 2008
- Dean Christopher Cooke Director · appointed 2005 · resigned 2007
- Peter William Hallitt Director · appointed 2004 · resigned 2005
- Bruce Quentin Ginnever Director · appointed 2004 · resigned 2014
- Alex Henderson Secretary · appointed 2004 · resigned 2008
- Garry John Peagam Director · appointed 2000 · resigned 2004
- Richard Hawke Collins Director · appointed 1999 · resigned 2004
- Michael John Lee Director · appointed 1999 · resigned 2000
- Colin David Macinnes Director · appointed 1999 · resigned 2000
- Michael James Stickland Director · appointed 1991 · resigned 1998
- Ivor Watkins Director · appointed 1991 · resigned 1997
- George Cooke Director · appointed 1991 · resigned 1999
- Andrew Cyril Sauntson Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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