Duralock (UK) Limited
Company 02653821 Active
Connected board network
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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.
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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.
3 directors on the board
- Jonathon Mcgovern Director · appointed 2017
- Janet Regina Wheeler Director · appointed 1993
- Mark Morrell Ware Director · appointed 2021
Directors past 6 years
- Jonathon Mcgovern Director · appointed 2017
- Janet Regina Wheeler Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Jonathon Mcgovern Director · appointed 2017
Portfolio (2)
- Janet Regina Wheeler Director · appointed 1993
- Mark Morrell Ware Director · appointed 2021
Also govern a charity
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
- Macmillan Cancer Support 1 shared director
- State OIL Limited 1 shared director
- Eazypost Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02653821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1991 |
| Address | 6A ENSTONE BUSINESS PARK, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4NP |
| 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.
- Jonathon Mcgovern
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Marcus Peter Wheeler ceased 2020-04-03
25-50% shares · notified 2016-05-30 - Janet Regina Wheeler ceased 2024-06-13
25-50% shares · notified 2016-05-30
Officers (12)
- Yasmin Seath Secretary · appointed 2025
- Mark Morrell Ware Director · appointed 2021
- Jonathon Mcgovern Director · appointed 2017
- Janet Regina Wheeler Director · appointed 1993
Show 8 former officers
- Jeremy Simon Seel Director · appointed 2003 · resigned 2015
- Neil Wyatt Director · appointed 1996 · resigned 2015
- Paul Standley Director · appointed 1995 · resigned 1995
- Elan Michael Homer Director · appointed 1994 · resigned 1995
- Marcus Peter Wheeler Director · appointed 1993 · resigned 2020
- Gillian Mary Gorin Von Grozny Secretary · appointed 1991 · resigned 1993
- Barry David Carter Director · appointed 1991 · resigned 1999
- James Frederick Gorin Von Grozny Director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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