Black & Decker Finance
Company 01113037 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 2011
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2016
12.1y median 11.5y
average tenure
14.9y
longest tenure
Directors past 6 years
- Amit Kumar Sood Director · appointed 2011
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Amit Kumar Sood Director · appointed 2011
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2016
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 | 01113037 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 10/05/1973 |
| Address | C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Stanley Black & Decker Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanley Black & Decker Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanley Black & Decker UK Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 - Emhart International Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Emhart International Holding LTD ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05
Officers (26)
- Steven John Costello Director · appointed 2016
- Mark Richard Smiley Director · appointed 2015
- Amit Kumar Sood Director · appointed 2011
Show 23 former officers
- Susan Stubbs Director · appointed 2012 · resigned 2016
- John Mitchell Cowley Director · appointed 2011 · resigned 2015
- Matthew James Cogzell Director · appointed 2011 · resigned 2012
- Michael J Allan Director · appointed 2011 · resigned 2011
- Catherine S Torello Director · appointed 2010 · resigned 2019
- John Henry Aldworth Wyatt Director · appointed 2008 · resigned 2011
- Leslie H Ireland Director · appointed 2007 · resigned 2008
- Elizabeth Anne Dolce Director · appointed 2007 · resigned 2010
- Julian Coyne Secretary · appointed 2001 · resigned 2002
- Matthew Stevens Secretary · appointed 2000 · resigned 2001
- Stephen Ronald Hill Secretary · appointed 2000 · resigned 2000
- Norman Russell Judd Secretary · appointed 1999 · resigned 2000
- Gavin Henry Robert Johnston Director · appointed 1999 · resigned 2011
- Clive Graeme Watson Secretary · appointed 1997 · resigned 1999
- Roger Alfred Whichelow Secretary · appointed 1996 · resigned 1997
- Black & Decker Holdings LLC Corporate-director · appointed 1993 · resigned 2007
- Black & Decker Group LLC Corporate-director · appointed 1993 · resigned 2007
- Michael Stephen Karsner Director · appointed 1993 · resigned 1993
- Christopher Brian Powell Smith Director · resigned 1993
- Brian David Rivers Director · resigned 1993
- Ronald David Pacey Green Secretary · resigned 1996
- Roger Humphrey Thomas Director · resigned 1993
- William Ian Bede Freeman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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