SWK (U.K.) Holding Limited
Company 05047055 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.
Sign in, freeBoard 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
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2015
Directors past 6 years
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Emhart International Limited 2 shared directors
- National Time Recorder Company Limited 2 shared directors
- British Time Limited 2 shared directors
- Programs AT Work Limited 2 shared directors
- Stanley Works Limited(the) 2 shared directors
- Black & Decker International 2 shared directors
Deterministic, from public records.
Company details
| Number | 05047055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2004 |
| Address | C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stanley U.K. Holding LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SWK (UK) Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Secretary · appointed 2013
- Amit Kumar Sood Director · appointed 2010
Show 13 former officers
- Susan Stubbs Director · appointed 2012 · resigned 2016
- Fred Hayhurst Secretary · appointed 2012 · resigned 2013
- Matthew James Cogzell Director · appointed 2011 · resigned 2012
- John Mitchell Cowley Director · appointed 2010 · resigned 2015
- Robert James Neale Director · appointed 2007 · resigned 2010
- Melanie Jacqueline Parkin Director · appointed 2007 · resigned 2011
- Mark John Hicks Director · appointed 2006 · resigned 2010
- Stratton James Brock Director · appointed 2006 · resigned 2007
- Peter Julian D'Assis-Fonseca Director · appointed 2006 · resigned 2007
- Corinne Herzog Secretary · appointed 2005 · resigned 2012
- David Brett Bontrager Director · appointed 2004 · resigned 2014
- Bruce Harry Beatt Secretary · appointed 2004 · resigned 2014
- James Michael Loree Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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