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Company

Assa Abloy Global Solutions UK Limited

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

Network

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

Who leads it

Previous officers 24

  1. Miguel Valdovinos 2023-2025 Director View profile
  2. Peter-Benjamin Van Der Kolk 2022-2023 Director View profile
  3. Richard Melvyn Eastburn 2019-2023 Director View profile
  4. Marina Kristina Agneta Lindholm 2018-2020 Director View profile
  5. Ian Gordon Dunhill 2012-2017 Director View profile
  6. Howard Raymond Witt 2009-2019 Director View profile
  7. Christian Jean Roland Henon 2009-2021 Director View profile
  8. Pascal Metivier 2006-2009 Director View profile
  9. Dr Selvaratnam 2004-2006 Director View profile
  10. Dr Stephen Peter May 1998-1999 Director View profile
  11. M R Systems Limited 1995-2004 Corporate-director View profile
  12. Val Chubb 1995-1996 Director View profile
  13. Frederick Alan Murray 1991-1996 Director View profile
  14. Paul Simon Barter-Walsh 2017-2023 Secretary View profile
  15. Andrew Geoffrey Loges 2013-2017 Secretary View profile
  16. Maureen Ann Windle 2006-2013 Secretary View profile
  17. Timothy Charles Roke 2004-2006 Secretary View profile
  18. Keith Robert Ford 2002-2004 Secretary View profile
  19. Larpent Newton & Company Limited 1996-2002 Corporate-secretary View profile
  20. Peter Maurice Crystal 1995-1995 Secretary View profile
  21. Edward Pugh Marston 1994-1996 Secretary View profile
  22. Waltraud Dorothea Chubb 1992-1994 Secretary View profile
  23. Vijay Parjan 1991-1992 Secretary View profile
  24. George William Chubb 1991-1996 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 Pro Touch Buyer: Sellafield Limited Value not published Date not published Source: Find a Tender

    Traka Touch Pro L with NGP with capacitive touch screen

  • Traka Standard Service Level Agreement and Software License Renewal Buyer: THE PIRBRIGHT INSTITUTE Value not published Date not published Source: Find a Tender

    There are 14 TRAKA key cabinets across site, which are the key management capability for the Institute. The TRAKA System in the Pirbright Institute is Obsolete, and this is to provide Extended Support to Supply parts, Maintain the System a…

About

Incorporated
11/03/1991

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.

  • Assa Abloy Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Assa Abloy Global Solutions UK Limited is controlled by Assa Abloy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Assa Abloy Limited.

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.

3 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Arts and leisure 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
02590364
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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