Company · Northampton
Black & Decker
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Simon Dunlop 2022-2024 View profile
- Erica Lynn Brennan 2018-2022 View profile
- Alessandro Fausto Martinez 2016-2017 View profile
- Susan Stubbs 2012-2016 View profile
- John Mitchell Cowley 2011-2015 View profile
- Matthew James Cogzell 2011-2012 View profile
- Michael J Allan 2011-2011 View profile
- John Henry Aldworth Wyatt 2008-2011 View profile
- Leslie H Ireland 2004-2008 View profile
- Gavin Henry Robert Johnston 2002-2011 View profile
- Marcelius Crince 2001-2004 View profile
- Ian Russell Carter 2000-2004 View profile
- Simon Roy Tempest 2000-2002 View profile
- Christopher Brian Powell Smith 1999-1999 View profile
- John Andrew Savage 1999-2000 View profile
- Simon Lawrence Kinder 1997-1999 View profile
- Hugh John Harvey 1996-1997 View profile
- David James Ironside 1996-1997 View profile
- Antony Richard Sanderson 1996-1998 View profile
- Ronald David Pacey Green 1994-1996 View profile
- Antonius Martinus Josephus Van Schijndel 1994-1996 View profile
- Brian David Rivers 1992-1996 View profile
- William Ian Bede Freeman 1992-1996 View profile
- Charles William Pettican 1996 View profile
- Michael Edwin Carr 1992 View profile
- Roger Humphrey Thomas 1994 View profile
- Robert Mackenzie Mair 1996 View profile
- David Charles Fanthorpe 1995 View profile
- Julian Coyne 2001-2002 View profile
- Matthew Stevens 2000-2001 View profile
- Stephen Ronald Hill 2000-2001 View profile
- Clive Graeme Watson 1997-1999 View profile
- Norman Russell Judd 1996-2000 View profile
- Roger Alfred Whichelow 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/08/1934
- Registered office
- Northampton
Ownership
Owned by (1) 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.
- Black & Decker Europe
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Black & Decker
is controlled by Black & Decker Europe
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Black & Decker Europe
is controlled by Black & Decker International
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Black & Decker International
is controlled by Stanley Black & Decker UK Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Stanley Black & Decker UK Group LTD
is controlled by Black & Decker Finance
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 · source: Companies House PSC register
Ultimately controlled by Black & Decker Finance.
16 other companies in this group
- Emhart International Limited
- Tucker Products Limited
- Dewalt Industrial Power Tool Company LTD.
- Black & Decker International
- P I H Holdings Limited
- Tucker Fasteners Limited
- Aven Tools Limited
- Pipeline Induction Heat Limited
- Black & Decker Pension Trustee Limited
- Bandhart Overseas
- Emhart International Holding LTD
- Black & Decker Europe
- Stanley Black & Decker Finance Limited
- Stanley Black & Decker UK Group LTD
- Bandhart
- Black & Decker Finance
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
- Amit Kumar Sood Director · appointed 2011
- Mark Richard Smiley Director · appointed 2015
Directors past 6 years
- Amit Kumar Sood Director · appointed 2011
- Mark Richard Smiley Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Amit Kumar Sood Director · appointed 2011
- Mark Richard Smiley Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00291547
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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