Josiah Parkes & Sons Limited
Company 00704809 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
12.7y median 12.7y
average tenure
13.3y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Manufacturing 4Professional services 4Retail and trade 4Dormant 3Business services 1Construction 1Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Security Products UK Limited 2 shared directors
- Assa Abloy Limited 2 shared directors
Connected through a shared director
- Arran Isle Holdings Limited 1 shared director
- Caldwell Hardware (UK) Limited 1 shared director
- P.C. Henderson Limited 1 shared director
- Sunray Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00704809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1961 |
| Address | ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Officers (26)
- Neil James Martin Secretary · appointed 2016
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
- Assa Abloy Limited Corporate-director · appointed 2000
Show 22 former officers
- Graham Penter Secretary · appointed 2013 · resigned 2016
- Alexander Paul Stern Secretary · appointed 2013 · resigned 2013
- John Linley Middleton Director · appointed 2009 · resigned 2014
- Justin Andrew Sasse Director · appointed 2009 · resigned 2019
- Patrik Christian Von Sydow Director · appointed 2007 · resigned 2009
- Itzhak Wiesenfeld Director · appointed 2006 · resigned 2007
- Claire Louise Bailey Secretary · appointed 2005 · resigned 2013
- Geoffrey Norcott Director · appointed 2001 · resigned 2006
- Martyn Gordon David Wakeman Secretary · appointed 2000 · resigned 2005
- Robert Jan Bolier Secretary · appointed 2000 · resigned 2000
- Robert Sternick Director · appointed 2000 · resigned 2001
- John Samuel Cooper Director · appointed 1997 · resigned 1998
- Andrew M Rooke Director · appointed 1997 · resigned 2000
- Malcolm Stratton Secretary · appointed 1997 · resigned 2000
- Chubb Management Services Limited Corporate-director · appointed 1997 · resigned 2000
- Westminster Securities Limited Corporate-director · appointed 1997 · resigned 2000
- Paul Timothy Wordley Director · resigned 1997
- Derek Frederick Langley Director · resigned 1997
- David Robert Danbury Director · resigned 1997
- David Whittaker Secretary · resigned 1997
- Martin John Bannister Director · resigned 1997
- Sidney Hodgetts Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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