Heightsafe Systems LTD
Company 07064393 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.
4 directors on the board
- Craig Diable Director · appointed 2017
- Jason Courtney Tucker Director · appointed 2016
- Neil Andrew Russ Director · appointed 2021
- Christopher Milburn Director · appointed 2021
7.1y median 6.7y
average tenure
10.2y
longest tenure
Directors past 6 years
- Craig Diable Director · appointed 2017
- Jason Courtney Tucker Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Craig Diable Director · appointed 2017
Portfolio (3)
- Jason Courtney Tucker Director · appointed 2016
- Neil Andrew Russ Director · appointed 2021
- Christopher Milburn Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Damian Tracey Director · appointed 2021 · resigned 2025
- Mark Dolan Director · appointed 2021 · resigned 2025
- Carl Diable Director · appointed 2017 · resigned 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.
Finance 34Manufacturing 28Dormant 26Construction 20Professional services 15Business services 4Retail and trade 4
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
- Oxford Safety Components Limited 3 shared directors
- Tubeclamps Limited 2 shared directors
- Planet Platforms Limited 2 shared directors
- Dunn and Cowe Limited 2 shared directors
- Easi-DEC Access Systems Limited 2 shared directors
- KEE Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07064393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2009 |
| Address | UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, B64 7DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment
Owned by (3) 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.
- Marion Joan Diable ceased 2021-06-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Heightsafe Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Kenmar Propco LTD ceased 2021-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HS Asbestos Services LTD
75-100% shares, 75-100% voting · notified 2017-01-23 - Hsroofclad LTD
75-100% shares · notified 2018-02-19 - Total Envelope Solutions LTD
75-100% shares · notified 2018-02-19
Officers (11)
- Neil Andrew Russ Director · appointed 2021
- Christopher Milburn Director · appointed 2021
- Craig Diable Director · appointed 2017
- Jason Courtney Tucker Director · appointed 2016
Show 7 former officers
- Damian Tracey Director · appointed 2021 · resigned 2025
- Mark Dolan Director · appointed 2021 · resigned 2025
- Carl Diable Director · appointed 2017 · resigned 2025
- Richard James Harrington Director · appointed 2014 · resigned 2017
- Marion Joan Diable Director · appointed 2014 · resigned 2021
- Kenneth William Diable Director · appointed 2009 · resigned 2021
- Marion Diable Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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