WF Electrical Limited
Company 00085004 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.
2 directors on the board
- Ufuk Hasan Director · appointed 2025
- Toby James Train Director · appointed 2015
6.3y median 6.3y
average tenure
11.2y
longest tenure
Directors past 6 years
- Toby James Train Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ufuk Hasan Director · appointed 2025
- Toby James Train Director · appointed 2015
0
also govern a charity
0
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 6Retail and trade 3
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
- Newey & Eyre Limited 2 shared directors
- Denmans Electrical Wholesalers Limited 2 shared directors
- Warrior (1979) Limited 2 shared directors
- Clearlight Electrical Company Limited 2 shared directors
Connected through a shared director
- Rexel UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00085004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1905 |
| Address | GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, B26 3RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Rexel UK Limited
75-100% shares · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J & N Wade Limited.
75-100% shares · notified 2016-06-30
Officers (32)
- Ufuk Hasan Director · appointed 2025
- Toby James Train Director · appointed 2015
Show 30 former officers
- Marcus Leek Director · appointed 2019 · resigned 2025
- John Christopher James Hogan Director · appointed 2015 · resigned 2019
- Anthony Richard Mcdaniel Director · appointed 2009 · resigned 2013
- Henri-Paul Laschkar Director · appointed 2009 · resigned 2015
- Jonathan Richard Passman Director · appointed 2007 · resigned 2009
- Thomas Hammerschmid Director · appointed 2006 · resigned 2008
- Simon Michael James Secretary · appointed 2006 · resigned 2009
- Aleksandra Jadwiga Tallis Secretary · appointed 2005 · resigned 2006
- Alexander Jan Wouterse Director · appointed 2005 · resigned 2006
- Kenneth John Mullen Director · appointed 2005 · resigned 2007
- Andrew John Forrester Director · appointed 2003 · resigned 2005
- Angus Maclean Fraser Director · appointed 2003 · resigned 2005
- Nichols, Matt Ward, Mr. Director · appointed 2003 · resigned 2004
- John Graham Evetts Secretary · appointed 2003 · resigned 2005
- Jaiprakash Patel Director · appointed 2000 · resigned 2002
- Timothy Paul Haywood Secretary · appointed 2000 · resigned 2003
- Anthony Hugh Burr Director · appointed 2000 · resigned 2003
- Stephen Paul Harbour Director · appointed 1999 · resigned 2002
- Peter Lionel Herring Director · appointed 1997 · resigned 2000
- John William Ray Director · appointed 1995 · resigned 2000
- Richard Gordon Conradi Director · appointed 1994 · resigned 1999
- Brian Henry Young Director · appointed 1993 · resigned 1997
- David John Fitchett Director · appointed 1991 · resigned 2000
- Michael Charles Gilbert Amos Director · appointed 1991 · resigned 2000
- Stephen Samuel Malcolm Rose Director · resigned 1997
- William Norris Secretary · resigned 1991
- Roy Montague Filer Director · resigned 1991
- Dennis Stuart Rose Director · resigned 1996
- Lennard Harvey Rose Director · resigned 1996
- Richard Sidney Rose Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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