Stanley Security Solutions - Europe Limited
Company 00875534 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.
3 directors on the board
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2022
- Steven John Costello Director · appointed 2013
10.8y median 12.7y
average tenure
15.7y
longest tenure
Directors past 6 years
- Amit Kumar Sood Director · appointed 2010
- Steven John Costello Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2022
- Steven John Costello Director · appointed 2013
Also govern a charity
0
left in the last 12 months
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.
Dormant 106Professional services 59Business services 5Finance 3Manufacturing 2Education 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
- Emhart International Limited 3 shared directors
- National Time Recorder Company Limited 3 shared directors
- Programs AT Work Limited 3 shared directors
- Blick International Systems Limited 3 shared directors
- Visionhire Cable Limited 3 shared directors
- Blick Time Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00875534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1966 |
| Address | C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- SWK (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blick Group Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blick Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blick Telefusion Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blick Software Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amano Blick International (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Securitas Technology Operations Limited ceased 2022-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Mark Richard Smiley Director · appointed 2022
- Steven John Costello Director · appointed 2013
- Amit Kumar Sood Director · appointed 2010
Show 37 former officers
- Gboyega Obafemi Director · appointed 2020 · resigned 2021
- Matthew Giles Thomas Marriott Director · appointed 2020 · resigned 2020
- Adalja, Rishabh, Mr. Director · appointed 2020 · resigned 2022
- Jason James Thomas Unsworth Director · appointed 2019 · resigned 2019
- Stephanie Irene Merrifield Director · appointed 2017 · resigned 2022
- John Peter Helas Director · appointed 2016 · resigned 2017
- Andrew Stephen Lord Director · appointed 2015 · resigned 2020
- 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 2007 · resigned 2007
- Alex Henderson Secretary · appointed 2004 · resigned 2008
- Donald Allan Jr Director · appointed 2004 · resigned 2007
- Douglas, Craig Argyle, Vice President and Treasurer Director · appointed 2004 · resigned 2007
- Bruce Harry Beatt Director · appointed 2004 · resigned 2007
- Gerard J Gould Director · appointed 2004 · resigned 2007
- Justin Boswell Director · appointed 2004 · resigned 2004
- Martin Clark Director · appointed 2003 · resigned 2004
- Bruce Quentin Ginnever Director · appointed 2001 · resigned 2014
- Richard Hawke Collins Secretary · appointed 1999 · resigned 2004
- Nicholas John Temple Director · appointed 1999 · resigned 2004
- Garry John Peagam Director · appointed 1999 · resigned 2004
- Vanda Murray Director · appointed 1999 · resigned 2004
- Mark Ewart Aldridge Director · appointed 1998 · resigned 1999
- Anthony James Joseph Simonds-Gooding Director · appointed 1997 · resigned 2004
- Grahame Robert Purvis Director · appointed 1997 · resigned 1999
- Alan Christopher Elliot Director · resigned 2003
- Ian Harold Scott-Gall Director · resigned 1998
- Ivor Watkins Director · resigned 1996
- John Francis Newman Director · resigned 2000
- Tara Louise Winifred Elliot Director · resigned 1997
- Christopher Anthony Alwyn Patrick Eugster Director · resigned 2004
- Michael John Lee Director · resigned 2001
- Colin David Macinnes Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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