Black BOX Security Alarm Systems LTD
Company 02481608 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
- Richard Hilton Jones Director · appointed 2025
- Stephane Alexandre Baccetti Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Hilton Jones Director · appointed 2025
- Stephane Alexandre Baccetti Director · appointed 2025
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
- Scutum West Limited 2 shared directors
- Scutum South West Limited 2 shared directors
- Intruder Detection & Surveillance LTD. 2 shared directors
- Scutum North Limited 2 shared directors
- Electronic Security Installations LTD 2 shared directors
- Integrated Network Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02481608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1990 |
| Address | 1A CHORLEY NORTH IND PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Douglas Robinson ceased 2017-09-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Mark Richard Rothwell ceased 2017-09-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Black BOX Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26
Officers (8)
- Richard Hilton Jones Director · appointed 2025
- Stephane Alexandre Baccetti Director · appointed 2025
Show 6 former officers
- Andrew Mitchell Wood Director · appointed 2017 · resigned 2025
- Andrew Wood Secretary · appointed 2017 · resigned 2025
- David Barnes Director · appointed 1999 · resigned 2025
- Douglas Robinson Director · appointed 1996 · resigned 2017
- Gillian Sexton Secretary · appointed 1992 · resigned 2017
- Mark Richard Rothwell Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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