Lockguard Limited
Company 02211420 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.
Sign in, freeBoard 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.
2 directors on the board
- Kerry Ann Fine Director · appointed 2011
- Shane Mcenraght Galtress Director · appointed 1998
Directors past 6 years
- Kerry Ann Fine Director · appointed 2011
- Shane Mcenraght Galtress Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Kerry Ann Fine Director · appointed 2011
- Shane Mcenraght Galtress Director · appointed 1998
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Roroto Limited 1 shared director
- Shakina Enterprises Limited 1 shared director
- Haydn Fine LTD 1 shared director
- Plumb Plumb UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02211420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1988 |
| Address | ARUNA HOUSE, KINGS ROAD, HASLEMERE, GU27 2QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Adrian Heeley
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jonathan Kent Claydon
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Haydn Fine LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-25
Officers (18)
- Kerry Ann Fine Director · appointed 2011
- Shane Mcenraght Galtress Director · appointed 1998
Show 16 former officers
- Jonathan Kent Claydon Director · appointed 2022 · resigned 2025
- Scott Antony Criddle Director · appointed 2011 · resigned 2011
- Stephen John West Secretary · appointed 2004 · resigned 2017
- Richard Andrew Sharp Director · appointed 2003 · resigned 2020
- Leo Walter Dubois Campbell Director · appointed 1996 · resigned 2009
- Paul Stuart Mitchell Secretary · appointed 1996 · resigned 2004
- Raymond Phillip Riesco Director · appointed 1994 · resigned 2011
- James Edward John Rogers Director · appointed 1994 · resigned 1997
- Ian James Cook Director · appointed 1993 · resigned 2004
- Roger Hutchinson Wright Director · appointed 1992 · resigned 1995
- Richard Radcliffe Hawley Director · resigned 1992
- Philippe Robert Augier Director · resigned 2000
- Gamil Ahmed Abdel Karim Director · resigned 1992
- Robert Arthur Hamilton Holbrook Director · resigned 1994
- Huntly, Charles Gomer Gordon, Marquis of Granville Director · resigned 1992
- Geoffrey Hancock Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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