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Who leads it
Previous officers 31
- Simon Peter Bissell 2018-2021 View profile
- Mogens Ahrens Jensen 2017-2019 View profile
- Per Olof Ingemar Hansson 2011-2019 View profile
- Juan Ramon Vargues Huerta 2011-2017 View profile
- Fergus William Pickard 2011-2018 View profile
- Mark Wilson 2010-2016 View profile
- Andrew Terence Royle 2010-2021 View profile
- Michael Andrew James 2005-2008 View profile
- Ake Bengtsson 2005-2011 View profile
- Ove Bergkvist 2005-2011 View profile
- David Phillips-Baker 2005-2010 View profile
- Goran Axeheim 2004-2007 View profile
- Bo Olof Jarnebrandt 2003-2005 View profile
- Hans Olov Pettersson 2003-2005 View profile
- Tom Lovstad 2003-2005 View profile
- Vicky Brockley 2000-2009 View profile
- Peter Claes Goran Goransson 2000-2002 View profile
- Krzystof Jozef Misiewicz 1998-2000 View profile
- Robin George Walton Williams 1998-2000 View profile
- Mel Patrick Lovatt 1995-2005 View profile
- Richard David Illingworth 1994-1998 View profile
- Stephen John Dickinson 1994-2001 View profile
- Anthony Wain 1993-1993 View profile
- Brian Robert Powell 1993-1999 View profile
- Jeffrey Charles Jarvis 1989-1996 View profile
- Michael Richard Waddell 1993 View profile
- Timothy Richard Gallagher 1994 View profile
- Wilfred John Whitford 1994 View profile
- Simon Bissell 2015-2021 View profile
- Duncan Glen Moncrieff 2003-2016 View profile
- Stephen Hubbard 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/10/1974
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.
- Assa Abloy Limited
75-100% shares · notified 2016-04-06
Group
- P.C. Henderson Limited
is controlled by Assa Abloy Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Assa Abloy Limited.
28 other companies in this group
- Sunray Engineering Limited
- Heywood Williams Components Limited
- Faac Entrance Solutions UK Limited
- Josiah Parkes & Sons Limited
- 02242049
- Carlisle Brass Limited
- Planet Overseas Holdings Limited
- Exidor Limited
- Arran Isle Limited
- Tumbus Seven Limited
- Assa Abloy Entrance Systems LTD
- Prestige Fire Door Services Limited
- 03191384
- NSP Europe Limited
- Dale Hardware Limited
- Dawnforest Limited
- Tumbus Nine Limited
- Arran Isle Holdings Limited
- 07572160
- Security Products UK Limited
- 00362708
- Tumbus Eight Limited
- Securistyle Limited
- 06830142
- Tumbus SIX Limited
- Lorient Polyproducts Limited
- Assa Abloy Global Solutions UK Limited
- Assa Abloy Limited
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.
6 directors on the board
- Amanda Jane Davison Director · appointed 2022
- Christopher David Browning Director · appointed 2019
- Trevor Cossins Director · appointed 2016
- Harry John Warrender Director · appointed 2019
- Ronald Gurney Director · appointed 2011
- David Joseph Newton Director · appointed 2021
Directors past 6 years
- Christopher David Browning Director · appointed 2019
- Trevor Cossins Director · appointed 2016
- Harry John Warrender Director · appointed 2019
- Ronald Gurney Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- David Joseph Newton Director · appointed 2021
Portfolio (5)
- Amanda Jane Davison Director · appointed 2022
- Christopher David Browning Director · appointed 2019
- Trevor Cossins Director · appointed 2016
- Harry John Warrender Director · appointed 2019
- Ronald Gurney Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01188468
- 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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