David Brown Santasalo UK Limited
Company 06624684 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.
5 directors on the board
- David Armitt Director · appointed 2011
- Norman James Bone Director · appointed 2025
- Stewart Robert Macintosh Director · appointed 2012
- Michael Helme Director · appointed 2024
- Daniel Finger Director · appointed 2024
6.9y median 2.2y
average tenure
15.4y
longest tenure
Directors past 6 years
- David Armitt Director · appointed 2011
- Stewart Robert Macintosh Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Michael Helme Director · appointed 2024
- Daniel Finger Director · appointed 2024
Portfolio (3)
- David Armitt Director · appointed 2011
- Norman James Bone Director · appointed 2025
- Stewart Robert Macintosh Director · appointed 2012
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 4Arts and leisure 1Education 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 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
- David Brown Group Limited 2 shared directors
- David Brown Santasalo UK (Industrial) LTD 2 shared directors
- David Brown Systems Chile (Holdings) Limited 2 shared directors
- David Brown Systems India (Holdings) Limited 2 shared directors
- David Brown Systems UK Limited 2 shared directors
Connected through a shared director
- Sheffield Forgemasters Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06624684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2008 |
| Address | PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28150 - Manufacture of bearings, gears, gearing and driving elements
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.
- David Brown Group Limited ceased 2025-03-25
75-100% shares · notified 2016-04-06
Officers (20)
- Norman James Bone Director · appointed 2025
- Elliot Godding Secretary · appointed 2025
- Daniel Finger Director · appointed 2024
- Michael Helme Director · appointed 2024
- Stewart Robert Macintosh Director · appointed 2012
- David Armitt Director · appointed 2011
Show 14 former officers
- Steven Watson Director · appointed 2019 · resigned 2024
- Shauna Margaret Powell Director · appointed 2013 · resigned 2017
- Thomas Burley Director · appointed 2013 · resigned 2018
- Gerard Marshall Director · appointed 2013 · resigned 2017
- Norman John Paterson Director · appointed 2011 · resigned 2013
- Pamela Ann Bingham Secretary · appointed 2010 · resigned 2012
- Keith Gibson Director · appointed 2009 · resigned 2012
- James Allan Mccoll Obe Director · appointed 2009 · resigned 2019
- Douglas Grahame Hawkins Director · appointed 2009 · resigned 2017
- Alexander Stewart Director · appointed 2009 · resigned 2012
- Ian Kinrade Farquhar Director · appointed 2008 · resigned 2011
- Geoffrey Charlson Director · appointed 2008 · resigned 2011
- Mark Harry Holland Director · appointed 2008 · resigned 2011
- Karen Ann Tulley Secretary · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
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