Stanley U.K. Holding LTD.
Company 03452684 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
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2015
13.7y median 13.7y
average tenure
16y
longest tenure
Directors past 6 years
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2015
Also govern a charity
1
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 76Professional services 43Business services 3Finance 2Manufacturing 2Education 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
- 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
- Emhart International Limited 2 shared directors
- National Time Recorder Company Limited 2 shared directors
- British Time Limited 2 shared directors
- Programs AT Work Limited 2 shared directors
- Stanley Works Limited(the) 2 shared directors
- Black & Decker International 2 shared directors
Deterministic, from public records.
Company details
| Number | 03452684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1997 |
| Address | C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Stanley Black & Decker Inc.
significant influence or control
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SWK (U.K.) Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanley UK Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanley UK Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanley UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Secretary · appointed 2013
- Amit Kumar Sood Director · appointed 2010
Show 20 former officers
- Susan Stubbs Director · appointed 2012 · resigned 2016
- Matthew James Cogzell Director · appointed 2011 · resigned 2012
- John Mitchell Cowley Director · appointed 2010 · resigned 2015
- Corinne Herzog Director · appointed 2009 · resigned 2014
- Robert James Neale Director · appointed 2007 · resigned 2010
- Fred Hayhurst Secretary · appointed 2007 · resigned 2013
- Melanie Jacqueline Parkin Director · appointed 2007 · resigned 2008
- Peter Julian D'Assis-Fonseca Director · appointed 2006 · resigned 2007
- Mark John Hicks Director · appointed 2004 · resigned 2008
- Robert Coxon Director · appointed 2004 · resigned 2005
- Peter William Hallitt Director · appointed 2003 · resigned 2004
- Stratton James Brock Director · appointed 2002 · resigned 2007
- Bruce Harry Beatt Director · appointed 2001 · resigned 2014
- David John Lane Secretary · appointed 2000 · resigned 2002
- Robert Ian Minchell Director · appointed 2000 · resigned 2001
- Clive Edward Mears Director · appointed 1999 · resigned 2003
- John Ernest Chandler Director · appointed 1999 · resigned 2000
- Stanley Atlantic INC Corporate-director · appointed 1997 · resigned 2025
- Derek Crossley Secretary · appointed 1997 · resigned 2000
- Nicolas Spencer Hewitt-Teale Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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