Blick Time Recorders Limited

Company 01422716 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.9y median 9.9y

average tenure

15.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 74Professional services 45Business services 3Finance 2Manufacturing 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.

Related organisations

Emhart International Limited 2 shared directors
National Time Recorder Company Limited 2 shared directors
British Time Limited 2 shared directors
Programs AT Work Limited 2 shared directors
Stanley Works Limited(the) 2 shared directors
Black & Decker International 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01422716
Status	Active
Type	Private Limited Company
Incorporated	24/05/1979
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

Ownership - persons with significant control (1)

Blick Dormants Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Smiley, Mark Richard Director · appointed 2022
Costello, Steven John Secretary · appointed 2013
Sood, Amit Kumar Director · appointed 2010
Merrifield, Stephanie Irene Former Director · appointed 2017 · resigned 2022
Helas, John Peter Former Director · appointed 2016 · resigned 2017
Lord, Andrew Stephen Former Director · appointed 2016 · resigned 2022
Stubbs, Susan Former Director · appointed 2012 · resigned 2016
Cowley, John Mitchell Former Director · appointed 2011 · resigned 2015
Cogzell, Matthew James Former Director · appointed 2011 · resigned 2014
Hayhurst, Fred Former Secretary · appointed 2010 · resigned 2013
Tripp, John Casey Former Director · appointed 2008 · resigned 2011
Herzog, Corinne Former Director · appointed 2007 · resigned 2008
Cooke, Dean Christopher Former Director · appointed 2005 · resigned 2007
Hallitt, Peter William Former Director · appointed 2004 · resigned 2005
Ginnever, Bruce Quentin Former Director · appointed 2004 · resigned 2014
Henderson, Alex Former Secretary · appointed 2004 · resigned 2008
Peagam, Garry John Former Director · appointed 2000 · resigned 2004
Collins, Richard Hawke Former Director · appointed 1999 · resigned 2004
LEE, Michael John Former Director · resigned 2000
Macinnes, Colin David Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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