Company
Josiah Parkes & Sons Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- John Linley Middleton 2009-2014 View profile
- Justin Andrew Sasse 2009-2019 View profile
- Patrik Christian Von Sydow 2007-2009 View profile
- Itzhak Wiesenfeld 2006-2007 View profile
- Geoffrey Norcott 2001-2006 View profile
- Robert Sternick 2000-2001 View profile
- John Samuel Cooper 1997-1998 View profile
- Andrew M Rooke 1997-2000 View profile
- Chubb Management Services Limited 1997-2000 View profile
- Westminster Securities Limited 1997-2000 View profile
- Paul Timothy Wordley 1997 View profile
- Derek Frederick Langley 1997 View profile
- David Robert Danbury 1997 View profile
- Martin John Bannister 1997 View profile
- Sidney Hodgetts 1997 View profile
- Graham Penter 2013-2016 View profile
- Alexander Paul Stern 2013-2013 View profile
- Claire Louise Bailey 2005-2013 View profile
- Martyn Gordon David Wakeman 2000-2005 View profile
- Robert Jan Bolier 2000-2000 View profile
- Malcolm Stratton 1997-2000 View profile
- David Whittaker 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1961
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.
- Security Products UK Limited
75-100% shares · notified 2016-08-22
Group
- Josiah Parkes & Sons Limited
is controlled by Security Products UK Limited
Evidence
active 75-100% shares · notified 2016-08-22 · source: Companies House PSC register - Security Products UK Limited
is controlled by Assa Abloy Limited
Evidence
active 75-100% shares · notified 2016-10-04 · source: Companies House PSC register
Ultimately controlled by Assa Abloy Limited.
28 other companies in this group
- Sunray Engineering Limited
- Heywood Williams Components Limited
- Faac Entrance Solutions UK Limited
- 02242049
- Carlisle Brass Limited
- Planet Overseas Holdings Limited
- Exidor Limited
- Arran Isle Limited
- Tumbus Seven Limited
- Assa Abloy Entrance Systems LTD
- Prestige Fire Door Services Limited
- P.C. Henderson Limited
- 03191384
- NSP Europe Limited
- Dale Hardware Limited
- Dawnforest Limited
- Tumbus Nine Limited
- Arran Isle Holdings Limited
- 07572160
- Security Products UK Limited
- 00362708
- Tumbus Eight Limited
- Securistyle Limited
- 06830142
- Tumbus SIX Limited
- Lorient Polyproducts Limited
- Assa Abloy Global Solutions UK Limited
- Assa Abloy Limited
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
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
Directors past 6 years
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
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
- 00704809
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data