The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brisant Secure LTD

Company 07880349 Active

Connected board network

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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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 8Retail and trade 6Manufacturing 4Other services 2

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

Deterministic, from public records.

Company details

Number07880349
StatusActive
TypePrivate Limited Company
Incorporated13/12/2011
AddressUNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE, HALIFAX ROAD, STAINCLIFFE, DEWSBURY, WF13 4AR
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

25720 - Manufacture of locks and hinges

Owned by (6) 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.

  • Nicholas Gary Dutton ceased 2025-08-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Nicholas Gary Dutton ceased 2019-08-13
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Stephen Stewart ceased 2021-03-02
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Sally Jane Dutton ceased 2019-08-19
    25-50% shares, 25-50% voting · notified 2019-08-13
  • Allegion Investments (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12
  • BGF GP Limited ceased 2025-08-12
    25-50% shares, 25-50% voting · notified 2021-03-02

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (16)

Show 14 former officers

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

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