Lock 24 Limited
Company 05227003 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.
3 directors on the board
- Danny Arthur Philip Haddock Director · appointed 2021
- Nicholas James Mahoney Director · appointed 2021
- Joseph Edward Michael Leonard Gray Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Danny Arthur Philip Haddock Director · appointed 2021
- Joseph Edward Michael Leonard Gray Director · appointed 2021
Portfolio (1)
- Nicholas James Mahoney Director · appointed 2021
Left in the last 12 months
- Maria Teresa Gray Director · appointed 2004 · resigned 2025
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.
Connected through a shared director
- Green Capital Services Limited 1 shared director
- Union Consortium Limited 1 shared director
- Union Crude Carriers Limited 1 shared director
- UCC 1 Limited 1 shared director
- UCC 3 Limited 1 shared director
- UCC 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05227003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2004 |
| Address | 5 LODGE GROVE, YATELEY, GU46 7AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nicholas James Mahoney
25-50% shares, 25-50% voting · notified 2021-06-01 - confirmed: also a director of this company - Danny Arthur Philip Haddock
25-50% shares, 25-50% voting · notified 2021-06-01 - Leonard Arthur Gray ceased 2021-06-01
25-50% shares, 25-50% voting · notified 2016-04-10 - Maria Teresa Gray ceased 2021-06-01
25-50% shares, 25-50% voting · notified 2016-04-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Danny Arthur Philip Haddock Director · appointed 2021
- Nicholas James Mahoney Director · appointed 2021
- Joseph Edward Michael Leonard Gray Director · appointed 2021
Show 3 former officers
- Maria Teresa Gray Director · appointed 2004 · resigned 2025
- Mark Byron Blackwell Secretary · appointed 2004 · resigned 2022
- Leonard Arthur Gray Director · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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