Stanley UK Sales Limited
Company 01043563 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.
1 directors on the board
- Mark Richard Smiley Director · appointed 2015
11.5y median 11.5y
average tenure
11.5y
longest tenure
Directors past 6 years
- Mark Richard Smiley Director · appointed 2015
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 40Professional services 22Business services 2Education 1Finance 1Manufacturing 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Emhart International Limited 1 shared director
- National Time Recorder Company Limited 1 shared director
- British Time Limited 1 shared director
- Programs AT Work Limited 1 shared director
- Stanley Works Limited(the) 1 shared director
- Black & Decker International 1 shared director
Deterministic, from public records.
Company details
| Number | 01043563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1972 |
| Address | C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN |
| 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.
- Stanley U.K. Holding LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Secretary · appointed 2013
Show 27 former officers
- Erica Lynn Brennan Director · appointed 2018 · resigned 2022
- Susan Stubbs Director · appointed 2012 · resigned 2016
- Matthew James Cogzell Director · appointed 2011 · resigned 2012
- John Mitchell Cowley Director · appointed 2010 · resigned 2015
- Amit Kumar Sood Director · appointed 2010 · resigned 2018
- Robert James Neale Director · appointed 2007 · resigned 2010
- Fred Hayhurst Secretary · appointed 2007 · resigned 2013
- Melanie Jacqueline Parkin Director · appointed 2007 · resigned 2011
- Peter Julian D'Assis-Fonseca Director · appointed 2006 · resigned 2007
- Mark John Hicks Director · appointed 2004 · resigned 2010
- Robert Coxon Director · appointed 2004 · resigned 2005
- Peter William Hallitt Director · appointed 2003 · resigned 2004
- Stratton James Brock Director · appointed 2002 · resigned 2007
- Bruce Harry Beatt Director · appointed 2001 · resigned 2014
- David John Lane Secretary · appointed 2000 · resigned 2002
- Marcelius Crince Director · appointed 2000 · resigned 2000
- Robert Ian Minchell Director · appointed 2000 · resigned 2001
- Clive Edward Mears Director · appointed 1999 · resigned 2003
- John Ernest Chandler Director · appointed 1999 · resigned 2000
- Douglas, Craig Argyle, Vice President and Treasurer Director · appointed 1998 · resigned 2014
- Nicolas Spencer Hewitt Teale Director · appointed 1998 · resigned 1999
- Derek Crossley Secretary · appointed 1998 · resigned 2000
- Nancy Clark Director · appointed 1998 · resigned 2000
- Peter John Entwisle Secretary · appointed 1995 · resigned 1998
- David Louis Alan Buttolph Secretary · resigned 1995
- Esio Cassamagnaghi Director · resigned 1998
- Bruno Spisto Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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