Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Rotherham

Blick Software Systems Limited

Dormant Company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blick Software Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Stephanie Irene Merrifield 2017-2022 Director View profile
  2. John Peter Helas 2016-2017 Director View profile
  3. Andrew Stephen Lord 2016-2022 Director View profile
  4. Susan Stubbs 2012-2016 Director View profile
  5. John Mitchell Cowley 2011-2015 Director View profile
  6. Matthew James Cogzell 2011-2014 Director View profile
  7. John Casey Tripp 2008-2011 Director View profile
  8. Corinne Herzog 2007-2008 Director View profile
  9. Dean Christopher Cooke 2005-2007 Director View profile
  10. Peter William Hallitt 2004-2005 Director View profile
  11. Bruce Quentin Ginnever 2004-2014 Director View profile
  12. Garry John Peagam 2001-2004 Director View profile
  13. Shane Horsell 2000-2001 Director View profile
  14. Richard Hawke Collins 1999-2004 Director View profile
  15. David John Allison 1999-2001 Director View profile
  16. Alan Wild 1999-2000 Director View profile
  17. Colin Anthony Bulley 1997-1999 Director View profile
  18. Hendrik Sebastian Kriek 1997-1999 Director View profile
  19. Michael John Lee 1996-1997 Director View profile
  20. Colin David Macinnes 1996-1999 Director View profile
  21. Ivor Watkins 1992-1995 Director View profile
  22. George Cooke 1992-1999 Director View profile
  23. John Melvyn Williams 1992-1995 Director View profile
  24. Robert Harvey 1991-1996 Director View profile
  25. Judith Pauline Pitts 1991-1996 Director View profile
  26. Alan David Worsley 1992 Director View profile
  27. Ian Harold Scott-Gall 1992 Director View profile
  28. Fred Hayhurst 2010-2013 Secretary View profile
  29. Alex Henderson 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
23/07/1982
Registered office
Rotherham

Ownership

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.

Group

  1. Blick Software Systems Limited is controlled by Stanley Security Solutions - Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stanley Security Solutions - Europe Limited is controlled by SWK (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SWK (UK) Limited is controlled by SWK (U.K.) Holding Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SWK (U.K.) Holding Limited is controlled by Stanley U.K. Holding LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stanley U.K. Holding LTD..

40 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.

3 directors on the board

10.8y median 12.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01653519
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data