Hellermanntyton Limited

Company 05652018 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 5y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 5Professional services 4Finance 2Construction 1

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

Myrna Limited 2 shared directors
S.W. Tooling Limited 2 shared directors
Myrna Trading Holdings Limited 2 shared directors
Staeng Limited 1 shared director
Hellermanntyton Data Limited 1 shared director
On-Site Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05652018
Status	Active
Type	Private Limited Company
Incorporated	12/12/2005
Address	GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products25940 - Manufacture of fasteners and screw machine products

Ownership - persons with significant control (1)

Hellermanntyton Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Rush, Karl Anthony Director · appointed 2023
Leyland, Andrew Thomas James Director · appointed 2019
Foster, Hayley Ria Secretary · appointed 2012
Niemann, Hans-Christian Herbert Former Director · appointed 2016 · resigned 2019
Macdonald, Simon Graham Former Secretary · appointed 2007 · resigned 2008
Jones, Timothy Christopher Former Secretary · appointed 2006 · resigned 2021
Salmon, Stephen James Former Director · appointed 2006 · resigned 2016
Bone, Steven Former Director · appointed 2005 · resigned 2006
Stening, Graeme Dominic Former Secretary · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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