Company · Woking
Specialist Door Solutions LTD
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Darren Blake 2019-2024 View profile
- Kenneth Burch 2012-2019 View profile
- Neville Burch 2010-2019 View profile
- Stephen Burch 2010-2019 View profile
- Stephen Michael South 2001-2010 View profile
- Andrew Michael Baker 2001-2001 View profile
- Keith Maurice Beauchamp 2001-2001 View profile
- Roger Frank Wise 2001-2010 View profile
- Darren Woolsgrove 2024-2025 View profile
- Sharmini Woodings 2001-2010 View profile
- Richard Mark Owen 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 27/03/2001
- Registered office
- Woking
- Previous names
- SDS Protection Limited (until 06/02/2020)
Wise Computer Solutions Limited (until 25/02/2010)
Ownership
Owned by (4) 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.
- Kenneth Burch ceased 2019-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Neville Burch ceased 2019-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Burch ceased 2019-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - SDS Protection (Holdings) Limited
75-100% voting, appoints directors · notified 2019-04-30
Group
- Specialist Door Solutions LTD
is controlled by Kenneth Burch
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Kenneth Burch.
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
- Russell James Director · appointed 2019
- Robert Andrew Critchley Director · appointed 2024
Directors past 6 years
- Russell James Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Russell James Director · appointed 2019
- Robert Andrew Critchley Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04187742
- 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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