Signalling Installation & Maintenance Services Limited
Company 02953526 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
- Ian Chalmers Director · appointed 2019
- Paul Leonard Hedger Director · appointed 2019
- Adam Cahal Mulholland Director · appointed 2019
Directors past 6 years
- Ian Chalmers Director · appointed 2019
- Paul Leonard Hedger Director · appointed 2019
- Adam Cahal Mulholland Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ian Chalmers Director · appointed 2019
- Paul Leonard Hedger Director · appointed 2019
- Adam Cahal Mulholland Director · appointed 2019
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
- Eastcote Hockey and Badminton Club Limited 1 shared director
- Eastcote Astro Limited 1 shared director
- ARK Signalling Consultancy LTD 1 shared director
- ST James Engineering Limited 1 shared director
- P J H Signalling Limited 1 shared director
- 2EM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02953526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1994 |
| Address | 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Paul Michael Heaffey ceased 2019-08-31
25-50% shares · notified 2016-04-06 - ST James Engineering Limited
25-50% shares · notified 2019-08-31 - P J H Signalling Limited
25-50% shares · notified 2019-08-31
Officers (9)
- Ian Chalmers Director · appointed 2019
- Paul Leonard Hedger Director · appointed 2019
- Adam Cahal Mulholland Director · appointed 2019
Show 6 former officers
- Kay William Richmond Secretary · appointed 2007 · resigned 2015
- Belgrave Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
- Paul Michael Heaffey Director · appointed 1997 · resigned 2019
- Peter James Chapman Secretary · appointed 1994 · resigned 2005
- Terence Paul Weston Director · appointed 1994 · resigned 1997
- Anthony John Steer Director · appointed 1994 · resigned 2019
Directors and officers on the Companies House record, current and former.
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