ERA Home Security Limited

Company 02838541 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

1.6y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 14Manufacturing 9Finance 6Dormant 4Business services 2

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.

Related organisations

Octroi Group Limited 2 shared directors
Schlegel Building Products Limited 2 shared directors
ERA Security Hardware Limited 2 shared directors
Quanex Extruded Solutions LTD 2 shared directors
Liniar Limited 2 shared directors
Quanex Management Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02838541
Status	Active
Type	Private Limited Company
Incorporated	22/07/1993
Address	I54 UNIT G2, VALIANT WAY, COVEN, WV9 5GB
Accounts next due	31/07/2026
Accounts last made up	31/12/2024

Industry (SIC)

25720 - Manufacture of locks and hinges25990 - Manufacture of other fabricated metal products n.e.c.32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Quanex Hardware Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Jasper Acquisition Holdings Ltd ceased
ownership of shares 75-100%

Officers (42)

Waterstone Company Secretaries LTD Corporate-secretary · appointed 2024
Zuehlke, Scott Michael Director · appointed 2024
Cornett, Paul Boyd Director · appointed 2024
Daniels, JR., Robert Eugene Director · appointed 2024
HO, Peter Zhiwen Former Secretary · appointed 2024 · resigned 2024
Ebonstone Corporate Services Limited Former Corporate-secretary · appointed 2023 · resigned 2024
VAN Duuren, Sinead Former Secretary · appointed 2022 · resigned 2023
Main, David Robert Former Director · appointed 2022 · resigned 2024
Penson, Adam Benjamin James Former Director · appointed 2021 · resigned 2024
Williams, Huw Elwyn Former Director · appointed 2021 · resigned 2024
Fitter, Timothy Andrew Former Director · appointed 2021 · resigned 2021
Downer, Helen Ann Former Director · appointed 2021 · resigned 2024
OOI, Sheener Former Director · appointed 2020 · resigned 2021
Graham, Robin George Former Director · appointed 2018 · resigned 2020
Gibson, Carolyn Ann Former Secretary · appointed 2017 · resigned 2019
Oakley, Clive Lyndon Former Director · appointed 2016 · resigned 2018
Reid, Paul Former Director · appointed 2016 · resigned 2019
Turner, Mark Richard Former Secretary · appointed 2014 · resigned 2017
Butler, William Michael Stokes Former Director · appointed 2014 · resigned 2020
Turner, Mark Richard Former Director · appointed 2014 · resigned 2020
Moss, Nicholas Arthur Former Director · appointed 2013 · resigned 2013
O'Hara, Clare Louise Former Director · appointed 2013 · resigned 2015
Waters, Darren Andrew Former Director · appointed 2012 · resigned 2021
O'Sullivan, Anthony Former Director · appointed 2010 · resigned 2012
Hill, David Arthur Former Director · appointed 2010 · resigned 2012
Nugent, Paul John Former Director · appointed 2009 · resigned 2010
Pawson, Ian Karl Former Director · appointed 2007 · resigned 2011
Conroy, Vincent Former Director · appointed 2007 · resigned 2009
Swan, John Richard Former Secretary · appointed 2007 · resigned 2014
Morgan, Nigel Ralph Former Director · appointed 2007 · resigned 2015
Silver, Jonathan Charles Former Director · appointed 2005 · resigned 2007
Hornby, Andrew Robert Former Director · appointed 2005 · resigned 2007
Whitwell, Nicholas Alan Former Director · appointed 2005 · resigned 2007
Jones, Paul James Former Secretary · appointed 2005 · resigned 2007
Pudney, Mark Former Director · appointed 2004 · resigned 2005
Drabble, Geoffrey Former Director · appointed 1999 · resigned 2006
Penman, Jeffrey James Former Secretary · appointed 1996 · resigned 2005
Galt, Duncan Masters Former Secretary · appointed 1994 · resigned 1996
Garnett, John Frederick Clayton Former Director · appointed 1994 · resigned 2001
Worthington, Howard Former Director · appointed 1993 · resigned 2005
Watson, John Holbrook Former Secretary · appointed 1993 · resigned 1994
Osborn, Michael Edward Former Director · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.