Company
Sureflap Limited
Sureflap Limited is an active UK company (number 06399085), incorporated 2007, with 3 current directors including Brian David Zielinski-Smith and Martin Ian Rogers. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Amanda Williams 2022-2024 View profile
- Oliver George Thorne 2019-2022 View profile
- Emily Dunn Throop 2019-2022 View profile
- Brian Winston Bolton 2015-2020 View profile
- Kevin David Parker 2015-2019 View profile
- Hilton Hess 2015-2019 View profile
- Andrew Douglas Bank 2010-2025 View profile
- Dr Jane Hill 2007-2015 View profile
- David Charles Hallas 2019-2022 View profile
- Dr Nicholas Hill 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2007
Ownership
Owned by (5) 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.
- Hilton Hess ceased 2019-12-23
significant influence · notified 2016-04-06 - Brian Winston Bolton ceased 2020-12-16
significant influence · notified 2016-04-06 - Andrew Douglas Bank ceased 2019-04-01
significant influence · notified 2016-04-06 - Kevin David Parker ceased 2019-12-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Charles Hallas ceased 2022-02-11
significant influence · notified 2019-12-23 - Possible match - 28 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 28 people share this name on the public record. Not shown as confirmed ownership.
Group
- Sureflap Limited
is controlled by Hilton Hess
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-12-23 · source: Companies House PSC register
Ultimately controlled by Hilton Hess.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Brian David Zielinski-Smith Director · appointed 2025
- Martin Ian Rogers Director · appointed 2024
- Jeffrey Gruen Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Brian David Zielinski-Smith Director · appointed 2025
- Jeffrey Gruen Director · appointed 2022
Portfolio (1)
- Martin Ian Rogers Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06399085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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