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Company

Guardian Lock and Engineering Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Guardian Lock and Engineering Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Craig Steven Phillips 2023-2025 Director View profile
  2. Claudette Anne Robinson 2023-2023 Director View profile
  3. Martin Allen Christopher Herbert 2021-2023 Director View profile
  4. Thomas Joseph Ward 2021-2023 Director View profile
  5. Marilyn Monaghan 2016-2021 Director View profile
  6. Brian John Crutchley 2006 Director View profile
  7. David John Bate 2021 Director View profile
  8. Heather Margaret Bate 2014-2021 Secretary View profile
  9. Cyril Vincent Page 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1982

Ownership

Owned by (6) 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.

  • Charles Richard Hallatt ceased 2022-01-11
    significant influence · notified 2021-01-29
  • Lucie Anh Francis Banham ceased 2022-01-11
    significant influence · notified 2021-01-29 - confirmed: also a director of this company
  • Thomas Joseph Ward ceased 2022-01-11
    significant influence · notified 2021-01-29 - confirmed: also a director of this company
  • Thomas Joseph Ward ceased 2021-01-31
    significant influence · notified 2021-01-31 - confirmed: also a director of this company
  • Moor Heart Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28
  • Moor Heart Limited ceased 2021-01-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Guardian Lock and Engineering Company Limited is controlled by Charles Richard Hallatt
    Evidence
    ceased significant influence · notified 2021-01-29, ceased 2022-01-11 · source: Companies House PSC register

Ultimately controlled by Charles Richard Hallatt.

6 other companies in this group

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

2.5y median 1.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 61Other services 9Manufacturing 7Business services 6Property 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01634455
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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