Specialist Door Solutions LTD
Company 04187742 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
- 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.
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
- SDS Protection (Holdings) Limited 2 shared directors
Connected through a shared director
- OX Products UK Limited 1 shared director
- OX Tools Shared Services Limited 1 shared director
- OX Products Group UK Limited 1 shared director
- Blueleaf Limited 1 shared director
- Nexon SCM Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04187742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2001 |
| Address | CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (13)
- Robert Andrew Critchley Director · appointed 2024
- Russell James Director · appointed 2019
Show 11 former officers
- Darren Woolsgrove Secretary · appointed 2024 · resigned 2025
- Darren Blake Director · appointed 2019 · resigned 2024
- Kenneth Burch Director · appointed 2012 · resigned 2019
- Neville Burch Director · appointed 2010 · resigned 2019
- Stephen Burch Director · appointed 2010 · resigned 2019
- Sharmini Woodings Secretary · appointed 2001 · resigned 2010
- Stephen Michael South Director · appointed 2001 · resigned 2010
- Andrew Michael Baker Director · appointed 2001 · resigned 2001
- Keith Maurice Beauchamp Director · appointed 2001 · resigned 2001
- Roger Frank Wise Director · appointed 2001 · resigned 2010
- Richard Mark Owen Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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