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Company · West Midlands

Assa Abloy Limited

Manufacture of doors and windows of metal

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

Network

The large node is Assa Abloy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Martin John Marron 2018-2022 Director View profile
  2. Lee Philp 2015-2018 Director View profile
  3. Paul Amiel Browne 2015-2021 Director View profile
  4. John Linley Middleton 2009-2014 Director View profile
  5. Allan David Talbot Cooper 2008-2017 Director View profile
  6. David Robert Perry 2008-2008 Director View profile
  7. Patrik Christian Von Sydow 2007-2009 Director View profile
  8. Justin Andrew Sasse 2005-2022 Director View profile
  9. Claire Louise Bailey 2005-2013 Director View profile
  10. Carl Ulf Sodergren 2005-2009 Director View profile
  11. Hans Johansson 2004-2005 Director View profile
  12. Itzhak Wiesenfeld 2004-2018 Director View profile
  13. Assa Abloy Management Services Limited 2002-2014 Corporate-director View profile
  14. Michael Rayner 2001-2002 Director View profile
  15. Geoffrey Norcott 2001-2004 Director View profile
  16. Robert Sternick 2000-2001 Director View profile
  17. Ake Sund 1999-2004 Director View profile
  18. Duncan Roger Horton 1996-2001 Director View profile
  19. Otto Hansen 1996-2001 Director View profile
  20. John Gunnar Michael Fant 1996-1996 Director View profile
  21. Matti Tapani Virtaala 1995-1996 Director View profile
  22. Jouni Pitko 1995-1996 Director View profile
  23. Jarmo Olavi Turtiainen 1993-1994 Director View profile
  24. Risto Matti Ilmari Sukapaa 1993-1995 Director View profile
  25. Derek Brian Eastell 1996 Director View profile
  26. Robin Christopher Rice 1996 Director View profile
  27. Jorma Kalervo Siren 1995 Director View profile
  28. Graham Penter 2013-2016 Secretary View profile
  29. Alexander Paul Stern 2013-2013 Secretary View profile
  30. Martyn Gordon David Wakeman 2000-2005 Secretary View profile
  31. Javed Afzal 1997-2000 Secretary View profile
  32. David Greenhalgh Woolley 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Traka System C20249 Buyer: The Police and Crime Commissioner for Cambridgeshire Value not published Date not published Source: Find a Tender

    interim cover of support for the current Cambs Traka system 21/03/2026

  • T137 - Maintenance of Electronic Site Security System Buyer: NORTHERN IRELAND WATER LIMITED Value not published Date not published Source: Find a Tender

    This contract is for the provision of Site Security Access Management System. Northern Ireland Water currently utilises the Abloy Cliq Site Access security system on its front gates, selected buildings and internal locations across various …

About

What it does
Manufacture of doors and windows of metal; Manufacture of locks and hinges
Incorporated
04/02/1987
Registered office
West Midlands

Group

No further corporate or individual controller is recorded above Assa Abloy Limited on the PSC register - it appears to be the top of its group.

28 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.

9 directors on the board

6y median 4.1y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
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.

Retail and trade 14Professional services 12Dormant 6Construction 4Manufacturing 4Business services 2Finance 2Other services 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.

Sources

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

Record details
Company number
02096505
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