Detector Electronics (U.K.) Limited
Company 01617797 Active
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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
- Daniel Graham Coldman Director · appointed 2025
- Richard Paul Barry Director · appointed 2026
- Sally Micheala Day Director · appointed 2018
3.2y median 1.3y
average tenure
8.2y
longest tenure
Directors past 6 years
- Sally Micheala Day Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Daniel Graham Coldman Director · appointed 2025
- Richard Paul Barry Director · appointed 2026
- Sally Micheala Day Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Lu Wang Director · appointed 2024 · resigned 2025
Company details
| Number | 01617797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1982 |
| Address | ROURKE HOUSE, WATERMANS BUSINESS PARK, STAINES-UPON-THAMES, TW18 3BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Detector Electronics Buyer UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Matlock Holdings LTD ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Officers (27)
- Richard Paul Barry Director · appointed 2026
- Daniel Graham Coldman Director · appointed 2025
- Sally Micheala Day Director · appointed 2018
Show 24 former officers
- Lu Wang Director · appointed 2024 · resigned 2025
- Abigail Moore Secretary · appointed 2019 · resigned 2022
- Robert Sloss Secretary · appointed 2016 · resigned 2019
- Laura Wilcock Secretary · appointed 2016 · resigned 2019
- David Keith Riddle Director · appointed 2013 · resigned 2025
- Stephen John Keyzor Director · appointed 2010 · resigned 2013
- Chubb Management Services Limited Corporate-director · appointed 2009 · resigned 2019
- Robert William Sadler Secretary · appointed 2005 · resigned 2016
- Garth Kevin Patrick Watkins Director · appointed 2005 · resigned 2010
- Paul Williamson Secretary · appointed 2004 · resigned 2005
- Diane Quinlan Secretary · appointed 2003 · resigned 2004
- Kidde Nominees Limited Corporate-director · appointed 2001 · resigned 2009
- Kidde Corporate Services Limited Corporate-director · appointed 2001 · resigned 2007
- Bernadette Manning Director · appointed 2001 · resigned 2005
- Richard H Demarle Director · appointed 2001 · resigned 2006
- Steven Colin Hornbuckle Secretary · appointed 2000 · resigned 2003
- Diane Quinlaw Director · appointed 2000 · resigned 2001
- John Edward Nicholas Director · appointed 1999 · resigned 2000
- Malcolm Stratton Secretary · appointed 1992 · resigned 2000
- Eugene Jaster Director · resigned 1997
- Graham John Parsons Secretary · resigned 1992
- Westminster Securities Limited Corporate-director · resigned 2000
- Ross Spencer Colwill Director · resigned 1995
- John Michael Harper Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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