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Company

WF Electrical Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WF Electrical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Marcus Leek 2019-2025 Director View profile
  2. John Christopher James Hogan 2015-2019 Director View profile
  3. Anthony Richard Mcdaniel 2009-2013 Director View profile
  4. Henri-Paul Laschkar 2009-2015 Director View profile
  5. Jonathan Richard Passman 2007-2009 Director View profile
  6. Thomas Hammerschmid 2006-2008 Director View profile
  7. Alexander Jan Wouterse 2005-2006 Director View profile
  8. Kenneth John Mullen 2005-2007 Director View profile
  9. Andrew John Forrester 2003-2005 Director View profile
  10. Angus Maclean Fraser 2003-2005 Director View profile
  11. Matt Ward Nichols 2003-2004 Director View profile
  12. Jaiprakash Patel 2000-2002 Director View profile
  13. Anthony Hugh Burr 2000-2003 Director View profile
  14. Stephen Paul Harbour 1999-2002 Director View profile
  15. Peter Lionel Herring 1997-2000 Director View profile
  16. John William Ray 1995-2000 Director View profile
  17. Richard Gordon Conradi 1994-1999 Director View profile
  18. Brian Henry Young 1993-1997 Director View profile
  19. David John Fitchett 1991-2000 Director View profile
  20. Michael Charles Gilbert Amos 1991-2000 Director View profile
  21. Stephen Samuel Malcolm Rose 1997 Director View profile
  22. Roy Montague Filer 1991 Director View profile
  23. Dennis Stuart Rose 1996 Director View profile
  24. Lennard Harvey Rose 1996 Director View profile
  25. Richard Sidney Rose 2001 Director View profile
  26. Simon Michael James 2006-2009 Secretary View profile
  27. Aleksandra Jadwiga Tallis 2005-2006 Secretary View profile
  28. John Graham Evetts 2003-2005 Secretary View profile
  29. Timothy Paul Haywood 2000-2003 Secretary View profile
  30. William Norris 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1905

Ownership

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.

Group

  1. WF Electrical Limited is controlled by Rexel UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Rexel UK Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

6.3y median 6.3y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00085004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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