Company · Rotherham
Stanley UK Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Erica Lynn Brennan 2018-2022 View profile
- Susan Stubbs 2012-2016 View profile
- Matthew James Cogzell 2011-2012 View profile
- John Mitchell Cowley 2010-2015 View profile
- Amit Kumar Sood 2010-2018 View profile
- Robert James Neale 2007-2010 View profile
- Melanie Jacqueline Parkin 2007-2011 View profile
- Peter Julian D'Assis-Fonseca 2006-2007 View profile
- Mark John Hicks 2004-2010 View profile
- Robert Coxon 2004-2005 View profile
- Peter William Hallitt 2003-2004 View profile
- Stratton James Brock 2002-2007 View profile
- Bruce Harry Beatt 2001-2014 View profile
- Clive Edward Mears 2000-2003 View profile
- Robert Ian Minchell 2000-2001 View profile
- Fred Hayhurst 2007-2013 View profile
- David John Lane 2000-2002 View profile
- Derek Crossley 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/12/1999
- Registered office
- Rotherham
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.
- Stanley U.K. Holding LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Stanley UK Services Limited
is controlled by Stanley U.K. Holding LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stanley U.K. Holding LTD..
40 other companies in this group
- Trusound Manufacturing Limited
- SWK (U.K.) Holding Limited
- Sneddon Limited
- Acmetrack Limited
- Blick Time Recorders Limited
- Thomson & Kelly Limited
- Wolsey Television (Scotland) Limited
- Programs AT Work Limited
- Blick Time Systems Limited
- Blick Software Systems Limited
- Amano Blick International (Europe) Limited
- Stanley UK Sales Limited
- Stanley UK Acquisition Company Limited
- Telefusion Communications Limited
- Stanley UK Limited
- Blick Maintenance Limited
- Trusound Installation Limited
- Stanley Black & Decker Pension Trustee Limited
- Blick Telefusion Communications Limited
- Trusound Limited
- Blick Properties Limited
- Blick International Limited
- Trusound Rentals Limited
- Blick Dormants Limited
- Stanley Security Solutions - Europe Limited
- Cybershift Limited
- SWK (UK) Limited
- Audax Sound System Limited
- The Stanley Works Limited
- Visionhire Cable Limited
- Blick Engineering Limited
- British Time Limited
- Blick Tannoy Limited
- Blick International Systems Limited
- Blick National Systems Limited
- National Time Recorder Company Limited
- Blick Telefusion (Scotland) Limited
- ITR International Time Limited
- Blick Group Management Services Limited
- Stanley U.K. Holding LTD.
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.
2 directors on the board
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2013
Directors past 6 years
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2013
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03895529
- 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.
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