Electronic Security Installations LTD
Company 05328060 Active - Proposal to Strike off
Connected board network
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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
- Richard Hilton Jones Director · appointed 2025
- Stephane Alexandre Baccetti Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Hilton Jones Director · appointed 2025
- Stephane Alexandre Baccetti Director · appointed 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.
Related organisations
- Black BOX Security Alarm Systems LTD 2 shared directors
- Scutum West Limited 2 shared directors
- Scutum South West Limited 2 shared directors
- Intruder Detection & Surveillance LTD. 2 shared directors
- Scutum North Limited 2 shared directors
- Integrated Network Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05328060 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/01/2005 |
| Address | POPLAR COURT 1A CHORLEY NORTH INDUSTRIAL PARK, DRUMHEAD ROAD, CHORLEY, PR6 7BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Carol Nicola Stoddart ceased 2021-01-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas John Webb ceased 2021-01-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert Craig Stoddart ceased 2021-01-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Black BOX Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11
Officers (7)
- Richard Hilton Jones Director · appointed 2025
- Stephane Alexandre Baccetti Director · appointed 2025
Show 5 former officers
- Lorenzo Russo Director · appointed 2021 · resigned 2025
- David Barnes Director · appointed 2021 · resigned 2025
- Nicholas John Webb Director · appointed 2005 · resigned 2021
- Robert Craig Stoddart Director · appointed 2005 · resigned 2021
- Carol Nicola Stoddart Secretary · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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