Heimdall Protective Tech LTD
Company 08349399 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- John Samuel Matthews Director · appointed 2017
- Clive Graeme Bramley Director · appointed 2020
- John Eric Clarkson Director · appointed 2022
- Emma Beckley Director · appointed 2022
Directors past 6 years
- John Samuel Matthews Director · appointed 2017
- Clive Graeme Bramley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Emma Beckley Director · appointed 2022
Portfolio (3)
- John Samuel Matthews Director · appointed 2017
- Clive Graeme Bramley Director · appointed 2020
- John Eric Clarkson Director · appointed 2022
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.
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.
Connected through a shared director
- Development Financial and Management Services Limited 1 shared director
- C & C Property Developments LTD. 1 shared director
- Land Appraisal and Development Limited 1 shared director
- Around Town @ Limited 1 shared director
- C & C Developments Fleetwood LTD 1 shared director
- Pfaf (Elswick) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08349399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2013 |
| Address | 34 HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- John Wood ceased 2020-12-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (11)
- Emma Beckley Director · appointed 2022
- John Eric Clarkson Director · appointed 2022
- Clive Graeme Bramley Director · appointed 2020
- John Samuel Matthews Director · appointed 2017
Show 7 former officers
- Christopher John Evans Director · appointed 2021 · resigned 2021
- Adriaan Osmond Posthuma Director · appointed 2020 · resigned 2020
- Martin Alan Lusby Director · appointed 2019 · resigned 2022
- Stephen Baron Cheetham Director · appointed 2017 · resigned 2019
- Derek Benton Director · appointed 2015 · resigned 2017
- David Mellor Director · appointed 2015 · resigned 2017
- John Wood Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record