Electrolok Company (Security) Limited
Company 01094552 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
- Giles Birt Director · appointed 2006
- Jan Zimmermann Director · appointed 2023
- Hugh Philip Trevor-Jones Director · appointed 2006
Directors past 6 years
- Giles Birt Director · appointed 2006
- Hugh Philip Trevor-Jones Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Giles Birt Director · appointed 2006
- Jan Zimmermann Director · appointed 2023
- Hugh Philip Trevor-Jones Director · appointed 2006
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.
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
- Lowe and Fletcher Limited 3 shared directors
- Simpkin Machin & Company Limited 2 shared directors
- Sandycott Limited 2 shared directors
- Bradley Lomas Electrolok Limited 2 shared directors
- J.H.S. (UK) Limited 2 shared directors
- BLE (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01094552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1973 |
| Address | VELUM HOUSE INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- William Stephen Charles Carter ceased 2023-01-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Gerald John Peters ceased 2016-04-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Hugh Philip Trevor-Jones ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Trevor Paul Brueton ceased 2023-01-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Officers (15)
- Jan Zimmermann Director · appointed 2023
- Giles Birt Director · appointed 2006
- Hugh Philip Trevor-Jones Director · appointed 2006
Show 12 former officers
- Neil Keyworth Secretary · appointed 2018 · resigned 2026
- Russell Glen Cunliffe Secretary · appointed 2016 · resigned 2018
- Daniel James Paget Secretary · appointed 2016 · resigned 2016
- Rachael Elizabeth Kinder Secretary · appointed 2010 · resigned 2016
- Miles Graham Carter Director · appointed 2007 · resigned 2013
- Peter Collum Director · appointed 2005 · resigned 2008
- Louis Fitzgerald Director · appointed 2005 · resigned 2006
- Kenneth Thompson Director · appointed 1995 · resigned 2004
- Craig Lee Elliott Director · appointed 1995 · resigned 2013
- Roger Thomas Elmhirst Director · resigned 1991
- William Hartley Secretary · resigned 2010
- Robert Marshall Wilson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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