Security Products UK Limited
Company 01403050 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.
2 directors on the board
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
12.7y median 12.7y
average tenure
13.3y
longest tenure
Directors past 6 years
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
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 4Professional services 4Retail and trade 4Dormant 3Business services 1Construction 1Finance 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
- Josiah Parkes & Sons Limited 2 shared directors
- Assa Abloy Limited 2 shared directors
Connected through a shared director
- Arran Isle Holdings Limited 1 shared director
- Caldwell Hardware (UK) Limited 1 shared director
- P.C. Henderson Limited 1 shared director
- Sunray Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01403050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1978 |
| Address | ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW |
| 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.
- Assa Abloy Limited
75-100% shares · notified 2016-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Josiah Parkes & Sons Limited
75-100% shares · notified 2016-08-22
Officers (36)
- Martin, Neil James, Dr Secretary · appointed 2016
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
Show 33 former officers
- Graham Penter Secretary · appointed 2013 · resigned 2016
- Alexander Paul Stern Secretary · appointed 2013 · resigned 2013
- John Linley Middleton Director · appointed 2009 · resigned 2014
- Justin Andrew Sasse Director · appointed 2009 · resigned 2019
- Patrik Christian Von Sydow Director · appointed 2006 · resigned 2009
- Itzhak Wiesenfeld Director · appointed 2006 · resigned 2006
- Claire Louise Bailey Secretary · appointed 2005 · resigned 2013
- Assa Abloy Management Services Limited Corporate-director · appointed 2002 · resigned 2014
- Geoffrey Norcott Director · appointed 2001 · resigned 2006
- Martyn Gordon David Wakeman Secretary · appointed 2000 · resigned 2005
- Assa Abloy Limited Corporate-director · appointed 2000 · resigned 2002
- Robert Jan Bolier Secretary · appointed 2000 · resigned 2000
- Robert Sternick Director · appointed 2000 · resigned 2001
- Douglas Grant Robertson Director · appointed 1999 · resigned 2000
- Michael Rayner Director · appointed 1999 · resigned 2002
- Christopher Morris Director · appointed 1996 · resigned 1998
- Mark Robert Alexander Director · appointed 1996 · resigned 1998
- John Samuel Cooper Director · appointed 1996 · resigned 1998
- Brian Mark Stringer Director · appointed 1996 · resigned 1998
- Robert Lincoln Gasparini Director · appointed 1995 · resigned 1999
- Ian Richard Thomas Director · appointed 1994 · resigned 1995
- Andrew Ronald Parrish Director · appointed 1993 · resigned 1995
- Richard John Wood Director · resigned 1996
- Michael Richard Schofield Director · resigned 1994
- Patrick Joseph Mccord Director · resigned 1997
- Malcolm Stratton Secretary · resigned 2000
- Robert Gerard Beddoe Director · resigned 1998
- David Murray Dawson Director · resigned 1993
- Michael Robert Lucas Director · resigned 1996
- Chubb Management Services Limited Corporate-director · resigned 2000
- Westminster Securities Limited Corporate-director · resigned 2000
- Douglas John Keep Director · resigned 1996
- John Satterthwaite Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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