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Company · Shirley

Kidde Graviner Limited

Manufacture of telegraph and telephone apparatus and equipment

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

Network

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

Who leads it

Previous officers 18

  1. Michael Gardner 2023-2025 Director View profile
  2. Lori Shewmaker Gillette 2020-2023 Director View profile
  3. Paul John Hickox 2019-2025 Director View profile
  4. Neil Andrew Vincent Gregor Macgregor 2017-2019 Director View profile
  5. Erin Mccleave 2017-2020 Director View profile
  6. Justin Robert Keppy 2014-2017 Director View profile
  7. Thomas Andrew Mepham 2013-2014 Director View profile
  8. Thomas William Saxe 2012-2013 Director View profile
  9. Peter Joseph Mcardle 2011-2018 Director View profile
  10. Brent S Ehmke 2005-2012 Director View profile
  11. Kidde Nominees Limited 2002-2005 Corporate-director View profile
  12. Steven William Hill 2002-2011 Director View profile
  13. John Mark Curtis 2002-2006 Director View profile
  14. Kidde Corporate Services Limited 2002-2005 Corporate-director View profile
  15. Robert William Sadler 2005-2006 Secretary View profile
  16. Paul Williamson 2004-2005 Secretary View profile
  17. Diane Quinlan 2003-2004 Secretary View profile
  18. Steven Colin Hornbuckle 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of telegraph and telephone apparatus and equipment
Incorporated
19/12/2002
Registered office
Shirley

Ownership

Owned by (2) 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.

  • Keeney Hill Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
  • Kidde UK ceased 2019-05-07
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Kidde Graviner Limited is controlled by Keeney Hill Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  2. Keeney Hill Limited is controlled by Lahi UK Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register

Ultimately controlled by Lahi UK Limited.

34 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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
04622277
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data