Company · Rotherham
Wolsey Television (Scotland) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Stephanie Irene Merrifield 2017-2022 View profile
- John Peter Helas 2016-2017 View profile
- Andrew Stephen Lord 2016-2022 View profile
- Susan Stubbs 2012-2016 View profile
- John Mitchell Cowley 2011-2015 View profile
- Matthew James Cogzell 2011-2014 View profile
- John Casey Tripp 2008-2011 View profile
- Corinne Herzog 2007-2008 View profile
- Dean Christopher Cooke 2005-2007 View profile
- Peter William Hallitt 2004-2005 View profile
- Bruce Quentin Ginnever 2004-2014 View profile
- Garry John Peagam 2000-2004 View profile
- Richard Hawke Collins 1999-2004 View profile
- Michael John Lee 2000 View profile
- Fred Hayhurst 2010-2013 View profile
- Alex Henderson 2004-2008 View profile
- Colin David Macinnes 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 04/11/1949
- Registered office
- Rotherham
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.
- Blick Telefusion Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wolsey Television (Scotland) Limited
is controlled by Blick Telefusion Communications Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Blick Telefusion Communications Limited
is controlled by Stanley Security Solutions - Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Stanley Security Solutions - Europe Limited
is controlled by SWK (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SWK (UK) Limited
is controlled by SWK (U.K.) Holding Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SWK (U.K.) Holding Limited
is controlled by Stanley U.K. Holding LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stanley U.K. Holding LTD..
40 other companies in this group
- Trusound Manufacturing Limited
- SWK (U.K.) Holding Limited
- Sneddon Limited
- Acmetrack Limited
- Blick Time Recorders Limited
- Thomson & Kelly Limited
- Programs AT Work Limited
- Blick Time Systems Limited
- Blick Software Systems Limited
- Amano Blick International (Europe) Limited
- Stanley UK Sales Limited
- Stanley UK Acquisition Company Limited
- Telefusion Communications Limited
- Stanley UK Limited
- Blick Maintenance Limited
- Trusound Installation Limited
- Stanley Black & Decker Pension Trustee Limited
- Blick Telefusion Communications Limited
- Trusound Limited
- Blick Properties Limited
- Blick International Limited
- Trusound Rentals Limited
- Blick Dormants Limited
- Stanley Security Solutions - Europe Limited
- Cybershift Limited
- SWK (UK) Limited
- Audax Sound System Limited
- The Stanley Works Limited
- Visionhire Cable Limited
- Blick Engineering Limited
- British Time Limited
- Blick Tannoy Limited
- Blick International Systems Limited
- Blick National Systems Limited
- National Time Recorder Company Limited
- Blick Telefusion (Scotland) Limited
- ITR International Time Limited
- Stanley UK Services Limited
- Blick Group Management Services Limited
- Stanley U.K. Holding LTD.
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 2010
- Mark Richard Smiley Director · appointed 2022
Directors past 6 years
- Amit Kumar Sood Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00474660
- 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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