Assa Abloy Limited
Company 02096505 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.
9 directors on the board
- Richard Graham Bromley Director · appointed 2022
- Eryl Jones Director · appointed 2025
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
- Harry John Warrender Director · appointed 2018
- Simon Jonathan Teagle Director · appointed 2025
- Aaron William Yule Director · appointed 2025
- Wendy Weston Director · appointed 2017
- Jeanette Mcfarland Director · appointed 2022
Directors past 6 years
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
- Harry John Warrender Director · appointed 2018
- Wendy Weston Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Simon Jonathan Teagle Director · appointed 2025
Portfolio (8)
- Richard Graham Bromley Director · appointed 2022
- Eryl Jones Director · appointed 2025
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
- Harry John Warrender Director · appointed 2018
- Aaron William Yule Director · appointed 2025
- Wendy Weston Director · appointed 2017
- Jeanette Mcfarland Director · appointed 2022
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.
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 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
- Sunray Engineering Limited 4 shared directors
- Carlisle Brass Limited 4 shared directors
- Heywood Williams Components Limited 4 shared directors
- Senior Architectural Systems Limited 4 shared directors
- Prestige Fire Door Services Limited 4 shared directors
- Arran Isle Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02096505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1987 |
| Address | PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Assa Abloy Ab
ownership of shares 75-100%
Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Assa Abloy Global Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Securistyle Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - P.C. Henderson Limited
75-100% shares · notified 2016-04-06 - 03191384
75-100% shares · notified 2016-04-11 - Security Products UK Limited
75-100% shares · notified 2016-10-04 - 06830142
75-100% shares · notified 2016-10-19 - Assa Abloy Entrance Systems LTD
75-100% shares · notified 2017-09-27 - 07571981
75-100% shares, 75-100% voting · notified 2018-02-01 - MJT Lentus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Exidor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Dale Hardware Limited
75-100% shares · notified 2019-05-01 - 07572160
75-100% shares, 75-100% voting · notified 2019-05-01 - Lorient Polyproducts Limited
75-100% shares, 75-100% voting · notified 2020-03-17 - Arran Isle Limited
75-100% shares, 75-100% voting · notified 2022-06-17 - Jabco Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Caldwell Hardware (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Sunray Engineering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - Sunray Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - Prestige Fire Door Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - 00362708
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - Endcliffe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10 - Carlisle Brass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Heywood Williams Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Officers (42)
- Eryl Jones Director · appointed 2025
- Simon Jonathan Teagle Director · appointed 2025
- Aaron William Yule Director · appointed 2025
- Richard Graham Bromley Director · appointed 2022
- Jeanette Mcfarland Director · appointed 2022
- Harry John Warrender Director · appointed 2018
- Wendy Weston Director · appointed 2017
- Neil James Martin Secretary · appointed 2016
- Neil Arthur Vann Director · appointed 2014
- Christopher David Browning Director · appointed 2013
Show 32 former officers
- Martin John Marron Director · appointed 2018 · resigned 2022
- Lee Philp Director · appointed 2015 · resigned 2018
- Paul Amiel Browne Director · appointed 2015 · resigned 2021
- Graham Penter Secretary · appointed 2013 · resigned 2016
- Alexander Paul Stern Secretary · appointed 2013 · resigned 2013
- John Linley Middleton Director · appointed 2009 · resigned 2014
- Allan David Talbot Cooper Director · appointed 2008 · resigned 2017
- David Robert Perry Director · appointed 2008 · resigned 2008
- Patrik Christian Von Sydow Director · appointed 2007 · resigned 2009
- Justin Andrew Sasse Director · appointed 2005 · resigned 2022
- Claire Louise Bailey Director · appointed 2005 · resigned 2013
- Carl Ulf Sodergren Director · appointed 2005 · resigned 2009
- Hans Johansson Director · appointed 2004 · resigned 2005
- Itzhak Wiesenfeld Director · appointed 2004 · resigned 2018
- Assa Abloy Management Services Limited Corporate-director · appointed 2002 · resigned 2014
- Michael Rayner Director · appointed 2001 · resigned 2002
- Geoffrey Norcott Director · appointed 2001 · resigned 2004
- Martyn Gordon David Wakeman Secretary · appointed 2000 · resigned 2005
- Robert Sternick Director · appointed 2000 · resigned 2001
- Ake Sund Director · appointed 1999 · resigned 2004
- Javed Afzal Secretary · appointed 1997 · resigned 2000
- Duncan Roger Horton Director · appointed 1996 · resigned 2001
- Otto Hansen Director · appointed 1996 · resigned 2001
- John Gunnar Michael Fant Director · appointed 1996 · resigned 1996
- Matti Tapani Virtaala Director · appointed 1995 · resigned 1996
- Jouni Pitko Director · appointed 1995 · resigned 1996
- David Greenhalgh Woolley Secretary · appointed 1993 · resigned 1997
- Jarmo Olavi Turtiainen Director · appointed 1993 · resigned 1994
- Risto Matti Ilmari Sukapaa Director · appointed 1993 · resigned 1995
- Derek Brian Eastell Director · resigned 1996
- Robin Christopher Rice Director · resigned 1996
- Jorma Kalervo Siren Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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