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Company · Ashford

Kidde Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kidde Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Simon Derrick Boniface 2023-2024 Director View profile
  2. Christian Bruno Jean Idczak 2022-2023 Director View profile
  3. Chubb Management Services Limited 2009-2022 Corporate-director View profile
  4. Robert John Sloss 2007-2022 Director View profile
  5. Kidde Nominees Limited 2005-2009 Corporate-director View profile
  6. Robert William Sadler 2005-2016 Director View profile
  7. Kidde Corporate Services Limited 2005-2007 Corporate-director View profile
  8. William Trachsel 2005-2005 Director View profile
  9. Todd Joseph Kallman 2005-2005 Director View profile
  10. Olivier Robert 2005-2005 Director View profile
  11. Douglas John Vaday 2005-2005 Director View profile
  12. Richard Dunnell Gillingwater 2004-2005 Director View profile
  13. Norman Brian Montague Askew 2003-2005 Director View profile
  14. Michael James Kirkwood 2001-2005 Director View profile
  15. Lord John Selwyn Gummer 2000-2005 Director View profile
  16. John William Poulter 2000-2005 Director View profile
  17. Sir Anthony Nigel Russell Rudd 2000-2003 Director View profile
  18. William Whitteron Rhodes 2000-2001 Director View profile
  19. John Michael Harper 2000-2005 Director View profile
  20. John Edward Nicholas 2000-2005 Director View profile
  21. Bishop, Michael David, Lord Glendonbrook CBE 2000-2002 Director View profile
  22. Timothy Peter Allen 2000-2000 Director View profile
  23. Timothy Sean Boxell 2000-2000 Director View profile
  24. Frances Mary Murphy 2000-2000 Director View profile
  25. Robert Sloss 2016-2022 Secretary View profile
  26. Laura Wilcock 2016-2022 Secretary View profile
  27. Diane Quinlan 2000-2005 Secretary View profile
  28. Malcolm Stratton 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/07/2000
Registered office
Ashford

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.

Group

  1. Kidde Limited is controlled by Carrier Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carrier Investments UK Limited.

3 other companies in this group

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

7.6y median 7.6y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 10Business services 2Finance 2Manufacturing 2Other services 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04039127
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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