Bandhart
Company 01518375 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 103Professional services 62Business 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 | 01518375 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 23/09/1980 |
| 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)
99999 - Dormant Company
Owned by (2) 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.
- Stanley Black & Decker UK Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Emhart International Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P I H Holdings Limited ceased 2022-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Steven John Costello Director · appointed 2016
- Mark Richard Smiley Director · appointed 2015
- Amit Kumar Sood Director · appointed 2011
Show 30 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
- Douglas, Craig Argyle, Vice President and Treasurer Director · appointed 2010 · resigned 2017
- Sebastianus Antonius Theodorus Boelen Director · appointed 2003 · resigned 2006
- Julian Coyne Secretary · appointed 2001 · resigned 2002
- Marcelius Crince Director · appointed 2001 · resigned 2004
- Matthew Stevens Secretary · appointed 2000 · resigned 2001
- David Andrew Watt Director · appointed 2000 · resigned 2003
- Stephen Ronald Hill Secretary · appointed 2000 · resigned 2001
- Gavin Henry Robert Johnston Director · appointed 1999 · resigned 2011
- Giri Venkatesan Chakravarthi Director · appointed 1998 · resigned 2000
- Mark Maxwell Rothleitner Director · appointed 1998 · resigned 2010
- Jackie Holmes Director · appointed 1997 · resigned 1997
- Clive Graeme Watson Secretary · appointed 1997 · resigned 1999
- Antony Richard Sanderson Director · appointed 1997 · resigned 1998
- Roger Alfred Whichelow Secretary · appointed 1996 · resigned 1997
- Norman Russell Judd Secretary · appointed 1996 · resigned 2000
- Charles Eugene Fenton Director · appointed 1994 · resigned 1998
- Antonius Martinus Josephus Van Schijndel Director · appointed 1994 · resigned 1996
- Thomas Michael Schoewe Director · appointed 1994 · resigned 1994
- Michael Stephen Karsner Director · appointed 1993 · resigned 1994
- Christopher Brian Powell Smith Director · resigned 2012
- Brian David Rivers Director · resigned 1996
- Michael Edwin Carr Director · resigned 1992
- Stephen Franklin Page Director · resigned 1992
- Ronald David Pacey Green Secretary · resigned 1996
- Roger Humphrey Thomas Director · resigned 1994
- William Ian Bede Freeman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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