Elite Security Products Limited
Company 02769392 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.
2 directors on the board
- Gary Campbell Mordue Director · appointed 2011
- Neil Baldwin Director · appointed 2016
Directors past 6 years
- Gary Campbell Mordue Director · appointed 2011
- Neil Baldwin Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Gary Campbell Mordue Director · appointed 2011
- Neil Baldwin Director · appointed 2016
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.
Related organisations
- Espire Limited 2 shared directors
Connected through a shared director
- Scolmore (International) Limited 1 shared director
- Sangamo Limited 1 shared director
- Target Park Management (Redditch) Limited 1 shared director
- Mariner (Lichfield Road) Management Company Limited 1 shared director
- Unicrimp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02769392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1992 |
| Address | UNIT 7 TARGET PARK SHAWBANK ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Scolmore (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01 - Elite Security Products Limited ceased 2020-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elite Security Products Limited ceased 2020-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01
Officers (14)
- Neil Baldwin Director · appointed 2016
- Jonathan George Rogers Secretary · appointed 2013
- Gary Campbell Mordue Director · appointed 2011
Show 11 former officers
- Stephen Taylor Director · appointed 2014 · resigned 2023
- Paul Roy Dawson Director · appointed 2011 · resigned 2016
- Douglas Craig Luscombe Director · appointed 2010 · resigned 2011
- Amir Hayek Director · appointed 2005 · resigned 2010
- Yossi Ben Haim Director · appointed 2005 · resigned 2005
- Amir Blumenfeld Director · appointed 2005 · resigned 2007
- Naftaly Sharir Director · appointed 2004 · resigned 2005
- Andrew Michael Clements Secretary · appointed 2004 · resigned 2013
- Gad Krubiner Secretary · appointed 1992 · resigned 2004
- Abraham Krubiner Director · appointed 1992 · resigned 2004
- Daniel Krubiner Director · appointed 1992 · resigned 2004
Directors and officers on the Companies House record, current and former.
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