Churchill Safes & Security Products Limited
Company 02626247 Active
Connected board network
The connection graph needs a free account.
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
- Richard Paul Baker Director · appointed 2003
- Martin Robert Houseman Director · appointed 2008
Directors past 6 years
- Richard Paul Baker Director · appointed 2003
- Martin Robert Houseman Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Martin Robert Houseman Director · appointed 2008
Portfolio (1)
- Richard Paul Baker Director · appointed 2003
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
- Chubb Safes Pension Trustees Limited 1 shared director
- Sesami Cash Management Technologies UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02626247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1991 |
| Address | SECURITY GATE NO 4, WODEN ROAD, WOLVERHAMPTON, WV10 0BY |
| Accounts next due | 31/10/2009 |
| Accounts last made up | 31/12/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Martin Robert Houseman Director · appointed 2008
- Richard Paul Baker Director · appointed 2003
Show 25 former officers
- Paul Anthony Green Director · appointed 2007 · resigned 2007
- Philip Louis Mozes Director · appointed 2001 · resigned 2003
- William John Wright Director · appointed 2001 · resigned 2007
- Barrie Driscoll Director · appointed 2000 · resigned 2001
- Olivier De Bovet Du Portal Director · appointed 2000 · resigned 2001
- Philip Clowes Secretary · appointed 2000 · resigned 2003
- Christiaan De Groot Director · appointed 2000 · resigned 2002
- Pierre Favrot Director · appointed 1999 · resigned 2000
- Antoine Guy Marie Vallet Director · appointed 1999 · resigned 2001
- Oliver Jean Luc Miaux Director · appointed 1998 · resigned 1999
- Thierry Jacques Marie Lambert Director · appointed 1998 · resigned 2000
- Jean Marie Louis Olivier Micheaux Director · appointed 1996 · resigned 1997
- Pierre Elkaim Director · appointed 1995 · resigned 1995
- Marc Toillier Director · appointed 1994 · resigned 1998
- Gerard Dogimont Director · appointed 1994 · resigned 1994
- Peter Jeremy Rawlins Director · appointed 1991 · resigned 1993
- John Derek Jackson Secretary · appointed 1991 · resigned 2000
- Grietje Dujardin-Nagel Director · appointed 1991 · resigned 1998
- Francois Laberenne Director · appointed 1991 · resigned 1994
- Francois Plantureux Director · appointed 1991 · resigned 1993
- Francois Malrieu Director · appointed 1991 · resigned 1994
- Paulus Hubertus George Dujardin Director · appointed 1991 · resigned 2000
- Peter John Manolescve Director · appointed 1991 · resigned 1991
- Peter Anthony Rowe Director · appointed 1991 · resigned 1991
- Andrew Gordon Cotterell Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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