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ERA Security Hardware Limited

ERA Security Hardware Limited is an active UK company (number 02472720), incorporated 1990, with 2 current directors, Scott Michael Zuehlke and Paul Boyd Cornett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ERA Security Hardware Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. David Robert Main 2022-2024 Director View profile
  2. Adam Benjamin James Penson 2021-2024 Director View profile
  3. Huw Elwyn Williams 2021-2024 Director View profile
  4. Timothy Andrew Fitter 2021-2021 Director View profile
  5. Helen Ann Downer 2021-2024 Director View profile
  6. Sheener Ooi 2020-2021 Director View profile
  7. Mark Richard Turner 2014-2020 Director View profile
  8. Darren Andrew Waters 2012-2021 Director View profile
  9. Kevin Francis O'Connell 2011-2012 Director View profile
  10. Ian Karl Pawson 2007-2011 Director View profile
  11. John Richard Swan 2007-2014 Director View profile
  12. Nicholas Alan Whitwell 2005-2007 Director View profile
  13. Paul Richard Darby 2004-2007 Director View profile
  14. Stephen Stewart 2004-2007 Director View profile
  15. Aidan Dominic Killen 2002-2003 Director View profile
  16. Nigel Howard Wheeler 2002-2006 Director View profile
  17. Philip Dodds 2000-2003 Director View profile
  18. Geoffrey Drabble 1997-2006 Director View profile
  19. Timothy Reilly 1997-1999 Director View profile
  20. Stephen Richard Coppock 1996-1996 Director View profile
  21. Peter Thomas Rowlands 1995-2005 Director View profile
  22. Graham Crowe 1995-2010 Director View profile
  23. Barry Robert Guymer 1993-2005 Director View profile
  24. Alan John Davies 1993-1996 Director View profile
  25. Christopher John Evans 1993-1995 Director View profile
  26. Kevin Hinton 1998 Director View profile
  27. John Patrick Arms 1993 Director View profile
  28. Howard Robert Holmes 1996 Director View profile
  29. John Frederick Clayton Garnett 2001 Director View profile
  30. Peter Zhiwen Ho 2024-2024 Secretary View profile
  31. Ebonstone Corporate Services Limited 2023-2024 Corporate-secretary View profile
  32. Sinead Van Duuren 2022-2023 Secretary View profile
  33. Carolyn Ann Gibson 2017-2019 Secretary View profile
  34. Samantha Smith 2009-2017 Secretary View profile
  35. Colleen Elizabeth Hammond 2008-2009 Secretary View profile
  36. John William Ternent 2001-2008 Secretary View profile
  37. John Leslie Smith 1996-2001 Secretary View profile
  38. Jeffrey James Penman 1995-1996 Secretary View profile
  39. Brian Leslie Tester 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1990

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. ERA Security Hardware Limited is controlled by ERA Home Security Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ERA Home Security Limited is controlled by Quanex Hardware Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register
  3. Quanex Hardware Solutions Limited is controlled by Jasper Acquisition Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19, ceased 2025-11-03 · source: Companies House PSC register
  4. Jasper Acquisition Holdings Limited is controlled by Quanex Extruded Solutions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Quanex Extruded Solutions LTD.

21 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.

2 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02472720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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