ERA Security Hardware Limited
Company 02472720 Active
Connected board network
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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.
2 directors on the board
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
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.
Professional services 14Manufacturing 9Finance 6Dormant 4Business services 2
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
- Octroi Group Limited 2 shared directors
- Schlegel Building Products Limited 2 shared directors
- Quanex Extruded Solutions LTD 2 shared directors
- ERA Home Security Limited 2 shared directors
- Liniar Limited 2 shared directors
- Quanex Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02472720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1990 |
| Address | I54 UNIT G2, VALIANT WAY, COVEN, WV9 5GB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25720 - Manufacture of locks and hinges25990 - Manufacture of other fabricated metal products n.e.c.99999 - Dormant Company
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.
- ERA Home Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2024
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
Show 39 former officers
- Peter Zhiwen Ho Secretary · appointed 2024 · resigned 2024
- Ebonstone Corporate Services Limited Corporate-secretary · appointed 2023 · resigned 2024
- Sinead Van Duuren Secretary · appointed 2022 · resigned 2023
- David Robert Main Director · appointed 2022 · resigned 2024
- Adam Benjamin James Penson Director · appointed 2021 · resigned 2024
- Huw Elwyn Williams Director · appointed 2021 · resigned 2024
- Timothy Andrew Fitter Director · appointed 2021 · resigned 2021
- Helen Ann Downer Director · appointed 2021 · resigned 2024
- Sheener Ooi Director · appointed 2020 · resigned 2021
- Carolyn Ann Gibson Secretary · appointed 2017 · resigned 2019
- Mark Richard Turner Director · appointed 2014 · resigned 2020
- Darren Andrew Waters Director · appointed 2012 · resigned 2021
- Kevin Francis O'Connell Director · appointed 2011 · resigned 2012
- Samantha Smith Secretary · appointed 2009 · resigned 2017
- Colleen Elizabeth Hammond Secretary · appointed 2008 · resigned 2009
- Ian Karl Pawson Director · appointed 2007 · resigned 2011
- John Richard Swan Director · appointed 2007 · resigned 2014
- Nicholas Alan Whitwell Director · appointed 2005 · resigned 2007
- Paul Richard Darby Director · appointed 2004 · resigned 2007
- Stephen Stewart Director · appointed 2004 · resigned 2007
- Aidan Dominic Killen Director · appointed 2002 · resigned 2003
- Nigel Howard Wheeler Director · appointed 2002 · resigned 2006
- John William Ternent Secretary · appointed 2001 · resigned 2008
- Philip Dodds Director · appointed 2000 · resigned 2003
- Geoffrey Drabble Director · appointed 1997 · resigned 2006
- Timothy Reilly Director · appointed 1997 · resigned 1999
- John Leslie Smith Secretary · appointed 1996 · resigned 2001
- Stephen Richard Coppock Director · appointed 1996 · resigned 1996
- Peter Thomas Rowlands Director · appointed 1995 · resigned 2005
- Graham Crowe Director · appointed 1995 · resigned 2010
- Jeffrey James Penman Secretary · appointed 1995 · resigned 1996
- Barry Robert Guymer Director · appointed 1993 · resigned 2005
- Alan John Davies Director · appointed 1993 · resigned 1996
- Christopher John Evans Director · appointed 1993 · resigned 1995
- Brian Leslie Tester Secretary · resigned 1995
- Kevin Hinton Director · resigned 1998
- John Patrick Arms Director · resigned 1993
- Howard Robert Holmes Director · resigned 1996
- John Frederick Clayton Garnett Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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