Password Services (Holdings) Limited
Company 08535133 Active
Connected board network
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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.
2 directors on the board
- John Foley Director · appointed 2025
- Craig Flanagan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Foley Director · appointed 2025
- Craig Flanagan Director · appointed 2024
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.
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
- Tyco Fire & Integrated Solutions (UK) Limited 2 shared directors
- H & C Contracts Limited 2 shared directors
- Password Services AIR Conditioning Limited 2 shared directors
- NX Fire Systems Limited 2 shared directors
- Powertec Pumps Limited 2 shared directors
- E2 Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08535133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2013 |
| Address | TYCO PARK GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Alison Nicola Adams ceased 2024-08-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Schlanker ceased 2024-08-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Johnson Controls Building Efficiency UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05718996
75-100% shares · notified 2016-04-06 - Password Services Duct Cleaning Limited
50-75% shares · notified 2016-04-06 - 07137600
50-75% shares · notified 2016-04-06 - Password Services AIR Conditioning Limited
75-100% shares · notified 2016-04-06
Officers (6)
- John Foley Director · appointed 2025
- Craig Flanagan Director · appointed 2024
Show 4 former officers
- Michael Anderton Director · appointed 2024 · resigned 2025
- Elaine Tovey Director · appointed 2024 · resigned 2024
- Alison Nicola Adams Secretary · appointed 2013 · resigned 2024
- Richard Schlanker Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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