Halma Resistors Unlimited
Company 05585086 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
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran Director · appointed 2025
Directors past 6 years
- Mark Alun Jenkins Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran 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
- Halma International Limited 2 shared directors
- Meadowbridge Holdings Limited 2 shared directors
- Fire Fighting Enterprises Limited 2 shared directors
- Halma Financing Limited 2 shared directors
- Halma Investment Holdings Limited 2 shared directors
- Halma Overseas Funding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05585086 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/10/2005 |
| Address | MISBOURNE COURT,, RECTORY WAY, AMERSHAM, BUCKS, HP7 0DE |
| Accounts next due | - |
| Accounts last made up | 31/03/2007 |
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.
- Halma Overseas Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Carole Jean Cran Director · appointed 2025
- Mark Alun Jenkins Director · appointed 2018
Show 5 former officers
- Stephen William Lawrence Gunning Director · appointed 2023 · resigned 2025
- Marc Arthur Ronchetti Director · appointed 2018 · resigned 2023
- Andrew John Williams Director · appointed 2005 · resigned 2023
- Kevin John Thompson Director · appointed 2005 · resigned 2018
- Carol Tredway Chesney Secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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