Allegion Investments (UK) Limited
Company 06582550 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
- Kerfoot, Matthew John, Mr. Director · appointed 2023
- Christopher John Crampton Director · appointed 2013
- Stanley, John Derek, Mr. Director · appointed 2013
9.4y median 12.6y
average tenure
12.6y
longest tenure
Directors past 6 years
- Christopher John Crampton Director · appointed 2013
- Stanley, John Derek, Mr. Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Kerfoot, Matthew John, Mr. Director · appointed 2023
- Christopher John Crampton Director · appointed 2013
- Stanley, John Derek, Mr. Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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.
Professional services 9Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Newman-Tonks (Overseas Holdings) Limited 2 shared directors
- NT Leamington Limited 2 shared directors
- NT Group Properties Limited 2 shared directors
Connected through a shared director
- Allegion (UK) Limited 1 shared director
- NT Door Controls Limited 1 shared director
- R.Cartwright & CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06582550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2008 |
| Address | 35 ROCKY LANE, ASTON, BIRMINGHAM, B6 5RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Christopher John Crampton ceased 2025-04-10
significant influence · notified 2023-07-12 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UAP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Brisant Secure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - Allegion (UK) Limited ceased 2023-07-12
75-100% shares · notified 2016-04-06
Officers (17)
- Kerfoot, Matthew John, Mr. Director · appointed 2023
- Christopher John Crampton Director · appointed 2013
- Stanley, John Derek, Mr. Director · appointed 2013
Show 14 former officers
- Ogden, Sarah, Ms. Secretary · appointed 2024 · resigned 2024
- Paula Mary Cassidy Secretary · appointed 2020 · resigned 2024
- Maria Lucena Gomez Secretary · appointed 2018 · resigned 2020
- Thomas John Martineau Director · appointed 2016 · resigned 2023
- Michael Wagnes Director · appointed 2015 · resigned 2016
- Niamh Doherty Secretary · appointed 2013 · resigned 2018
- Donohoe, Christopher, Mr. Director · appointed 2011 · resigned 2013
- Taylor, Stephen Vernon, Mr. Director · appointed 2011 · resigned 2013
- Smith, Alan Cameron, Mr. Director · appointed 2011 · resigned 2011
- Phillip Steel Blinkhorn Director · appointed 2011 · resigned 2011
- Mihaela Cristea Secretary · appointed 2010 · resigned 2013
- Ann Marie Walkden Secretary · appointed 2008 · resigned 2010
- Dent, Trevor, Mr. Director · appointed 2008 · resigned 2008
- Trevor Charles Harrison Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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