Era Home Security Limited
Manufacture of flat glass · Coven
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuanex Hardware Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-01 · No cessation recorded
Source record 108957421Show 1 ceased record
Jasper Acquisition Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-08-01
Source record 105788812People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 46 historical appointments
RD
Robert Daniels JrResigned director
Resigned 2024-11-28 · 1 yr · Division President, Hardware Solutions
PH
Peter HoResigned secretary
Resigned 2024-05-01
CorpEbonstone Corporate Services LimitedResigned secretary
Resigned 2023-07-07
SV
Sinead Van DuurenResigned secretary
Resigned 2022-10-10
DM
David MainResigned director
Resigned 2022-08-18 · 2 yrs · Chief Financial Officer
AP
Adam PensonResigned director
Resigned 2021-12-07 · 2 yrs · Manufacturing & Technical Director
HW
Huw WilliamsResigned director
Resigned 2021-12-07 · 2 yrs · Commercial Director
TF
Timothy FitterResigned director
Resigned 2021-08-20 · Director
HD
Helen DownerResigned director
Resigned 2021-03-25 · 3 yrs · Director
SO
Sheener OoiResigned director
Resigned 2020-09-21 · Finance Director
RG
Robin GrahamResigned director
Resigned 2018-05-10 · 2 yrs · Director
CG
Carolyn GibsonResigned secretary
Resigned 2017-12-01 · 1 yr
PR
Paul ReidResigned director
Resigned 2016-12-01 · 2 yrs · Sales Director
CO
Clive OakleyResigned director
Resigned 2016-12-01 · 1 yr · Supply Chain And Operations Director
MT
Resigned 2014-07-18 · 6 yrs · Finance Director
WB
William ButlerResigned director
Resigned 2014-07-18 · 6 yrs · Director
NM
Nicholas MossResigned director
Resigned 2013-05-16 · Marketing Director
CO
Clare O HaraResigned director
Resigned 2013-01-24 · 2 yrs · Group Sales Director
DW
Darren WatersResigned director
Resigned 2012-03-23 · 9 yrs · Director
AO
Anthony O SullivanResigned director
Resigned 2010-03-01 · 2 yrs · Sales Director
DH
David HillResigned director
Resigned 2010-03-01 · 2 yrs · Sales Director
PN
Paul NugentResigned director
Resigned 2009-02-27 · Managing Director
VC
Vincent ConroyResigned director
Resigned 2007-09-06 · 1 yr · Managing Director
IP
Ian PawsonResigned director
Resigned 2007-09-06 · 4 yrs · Director
JS
Resigned 2007-09-06 · 6 yrs · Accountant
NM
Nigel MorganResigned director
Resigned 2007-09-06 · 7 yrs · Operations
JS
Jonathan SilverResigned director
Resigned 2005-08-10 · 1 yr · Director
PJ
Resigned 2005-06-16 · 2 yrs · Director
NW
Nicholas WhitwellResigned director
Resigned 2005-04-11 · 2 yrs · Managing Director
AH
Andrew HornbyResigned director
Resigned 2005-04-11 · 2 yrs · Finance Director
MP
Mark PudneyResigned director
Resigned 2004-11-01 · Co Director
GD
Geoffrey DrabbleResigned director
Resigned 1999-07-05 · 7 yrs · Director
JP
Jeffrey PenmanResigned secretary
Resigned 1996-05-01 · 9 yrs · Director
DG
Duncan GaltResigned secretary
Resigned 1994-01-05 · 2 yrs
JG
John GarnettResigned director
Resigned 1994-01-05 · 7 yrs · Company Director
HW
Howard WorthingtonResigned director
Resigned 1993-11-12 · 11 yrs · Company Director
JW
Resigned 1993-10-22 · Company Director
MO
Michael OsbornResigned director
Resigned 1993-10-22 · Company Director
CorpTyrolese Directors LimitedResigned director
Resigned 1993-07-22
Resigned 1993-07-22
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active