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Company

Assa Abloy Entrance Systems LTD

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Assa Abloy Entrance Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Mikko Viitala 2023-2025 Director View profile
  2. Lars Ynner 2020-2023 Director View profile
  3. Biju Kochukunju Cherian 2018-2020 Director View profile
  4. Mogens Ahrens Jensen 2017-2020 Director View profile
  5. Per Olof Ingemar Hansson 2017-2020 Director View profile
  6. John Steven Burton 2017-2024 Director View profile
  7. Neil Joseph Mathews 2016-2020 Director View profile
  8. Robert James Flinn 2016-2017 Director View profile
  9. James Stevenson Whyte 2015-2016 Director View profile
  10. Neil Anthony Davis 2013-2015 Director View profile
  11. Paul Barrie Hunt 2013-2018 Director View profile
  12. Mark Daniel Peter Ryan 2010-2011 Director View profile
  13. Brian Narain 2010-2010 Director View profile
  14. Steven George Wallis 2009-2009 Director View profile
  15. Halit Dervish 2009-2010 Director View profile
  16. Anthony Nicholas Helps 2008-2018 Director View profile
  17. Ulf Ake Jonasson 2007-2016 Director View profile
  18. Juan Ramon Vargues Huerta 2004-2017 Director View profile
  19. Richard John Bloomfield 1999-2008 Director View profile
  20. Mark Conway 1998-2007 Director View profile
  21. Jan Peter Aru 1998-2004 Director View profile
  22. Jan Lennart Jonsson 2001 Director View profile
  23. Brian Edward Churcher 1999 Director View profile
  24. Bengt Gustav Bertil Samuelsson 1998 Director View profile
  25. Nichola Jade Chapman 2013-2023 Secretary View profile
  26. Anthony Jonathan Jaques 2009-2018 Secretary View profile
  27. John Dixon 2008-2009 Secretary View profile
  28. Noorul Huda Tarapdar 2005-2007 Secretary View profile
  29. David Laurence Moss 2000-2005 Secretary View profile
  30. Per Ake Gustaf Hultgren 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1967

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.

Group

  1. Assa Abloy Entrance Systems LTD is controlled by Assa Abloy Limited
    Evidence
    active 75-100% shares · notified 2017-09-27 · source: Companies House PSC register

Ultimately controlled by Assa Abloy Limited.

28 other companies in this group

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.

3 directors on the board

3y median 2.1y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Manufacturing 4

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
00910858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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