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Company · Rotherham

Stanley Healthcare Solutions Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Stanley Healthcare Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Susan Stubbs 2012-2016 Director View profile
  2. Matthew James Cogzell 2011-2014 Director View profile
  3. Amit Kumar Sood 2011-2016 Director View profile
  4. Kenton Madge 2009-2015 Director View profile
  5. Alex Claypool 2008-2009 Director View profile
  6. Lars Clausen 1992-2009 Director View profile
  7. Klaus Larsson 1992-2008 Director View profile
  8. Steele Raymond Limited 1992-1992 Corporate-nominee-director View profile
  9. Fred Hayhurst 2009-2013 Secretary View profile
  10. Tina Hjort 2009-2009 Secretary View profile
  11. Steelray Secretarial Services Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
28/08/1992
Registered office
Rotherham
Previous names
Scan Modul System Limited (until 05/01/2011)

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. Stanley Healthcare Solutions Limited is controlled by Stanley Black & Decker UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stanley Black & Decker UK Limited.

2 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.

1 directors on the board

9.7y median 9.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 40Professional services 22Business services 2Education 1Finance 1Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02743799
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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