Kidde Limited
Company 04039127 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
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014
- John Anthony Robinson Director · appointed 2023
7.6y median 7.6y
average tenure
11.8y
longest tenure
Directors past 6 years
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014
- John Anthony Robinson Director · appointed 2023
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.
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
- Gnitrow LTD 2 shared directors
- Kidde International Limited 2 shared directors
- Kidde Products Limited 2 shared directors
- Kidde Securities Limited 2 shared directors
- Kaysail Limited 2 shared directors
- Parkview Treasury Services (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04039127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2000 |
| Address | UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Carrier Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- John Anthony Robinson Director · appointed 2023
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014
Show 28 former officers
- Simon Derrick Boniface Director · appointed 2023 · resigned 2024
- Christian Bruno Jean Idczak Director · appointed 2022 · resigned 2023
- Robert Sloss Secretary · appointed 2016 · resigned 2022
- Laura Wilcock Secretary · appointed 2016 · resigned 2022
- Chubb Management Services Limited Corporate-director · appointed 2009 · resigned 2022
- Robert John Sloss Director · appointed 2007 · resigned 2022
- Kidde Nominees Limited Corporate-director · appointed 2005 · resigned 2009
- Robert William Sadler Director · appointed 2005 · resigned 2016
- Kidde Corporate Services Limited Corporate-director · appointed 2005 · resigned 2007
- William Trachsel Director · appointed 2005 · resigned 2005
- Todd Joseph Kallman Director · appointed 2005 · resigned 2005
- Olivier Robert Director · appointed 2005 · resigned 2005
- Douglas John Vaday Director · appointed 2005 · resigned 2005
- Richard Dunnell Gillingwater Director · appointed 2004 · resigned 2005
- Norman Brian Montague Askew Director · appointed 2003 · resigned 2005
- Michael James Kirkwood Director · appointed 2001 · resigned 2005
- Gummer, John Selwyn, Lord Director · appointed 2000 · resigned 2005
- John William Poulter Director · appointed 2000 · resigned 2005
- Diane Quinlan Secretary · appointed 2000 · resigned 2005
- Rudd, Anthony Nigel Russell, Sir Director · appointed 2000 · resigned 2003
- William Whitteron Rhodes Director · appointed 2000 · resigned 2001
- John Michael Harper Director · appointed 2000 · resigned 2005
- John Edward Nicholas Director · appointed 2000 · resigned 2005
- Bishop, Michael David, Lord Glendonbrook Cbe Director · appointed 2000 · resigned 2002
- Timothy Peter Allen Director · appointed 2000 · resigned 2000
- Malcolm Stratton Secretary · appointed 2000 · resigned 2000
- Timothy Sean Boxell Director · appointed 2000 · resigned 2000
- Frances Mary Murphy Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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