Legrand Electric Limited
Company 00115834 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.
3 directors on the board
- Darminder Singh Tiwana Director · appointed 2025
- Franck Roger Michel Lemery Director · appointed 2018
- Levent Ilgin Director · appointed 2026
2.9y median 0.8y
average tenure
7.5y
longest tenure
Directors past 6 years
- Franck Roger Michel Lemery Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Darminder Singh Tiwana Director · appointed 2025
- Franck Roger Michel Lemery Director · appointed 2018
- Levent Ilgin Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Pascal Frederic Stutz Director · appointed 2025 · resigned 2026
2
corporate seats
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.
Dormant 17Tech and media 8Manufacturing 7Finance 4Professional services 3Health and social care 2Retail and trade 1
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
- Legrand UK Limited 3 shared directors
- C.P. Electronics Limited 3 shared directors
- Tynetec Limited 3 shared directors
- Jontek Limited 3 shared directors
- Siel Energy Systems Limited 3 shared directors
- PCL Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00115834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1911 |
| Address | GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25610 - Treatment and coating of metals27900 - Manufacture of other electrical equipment
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.
- Legrand UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jontek Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tynetec Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Electrak Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPE Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-24 - Raritan Computer U.K. Limited
75-100% shares · notified 2017-07-11 - C.P. Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Starline Holdings Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - 18MC Global Limited
75-100% shares, 75-100% voting · notified 2022-06-06 - PCL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - TES Water LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - TES Switchgear LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - TES Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Officers (22)
- Levent Ilgin Director · appointed 2026
- Darminder Singh Tiwana Director · appointed 2025
- Darminder Tiwana Secretary · appointed 2024
- Franck Roger Michel Lemery Director · appointed 2018
- A E Chessy Appareillage Electrique DE Chessy SAS Corporate-director · appointed 2002
- Legrand France SA Corporate-director · appointed 2002
Show 16 former officers
- Pascal Frederic Stutz Director · appointed 2025 · resigned 2026
- Paolo Murdocca Secretary · appointed 2022 · resigned 2024
- Antoine Didier-Marie Burel Director · appointed 2010 · resigned 2018
- Philip Middlemast Secretary · appointed 2008 · resigned 2022
- Nemmara Ganapathy Krishnan Secretary · appointed 2005 · resigned 2008
- Roderick John Lowe Secretary · appointed 2001 · resigned 2005
- Bernard Decoster Director · appointed 1998 · resigned 2002
- Jean-Pierre Verspieren Director · appointed 1998 · resigned 2002
- Geoffrey Alan Donnelly Secretary · appointed 1992 · resigned 2001
- Edouard Decoster Director · appointed 1992 · resigned 1998
- Benoit Verspieren Director · appointed 1992 · resigned 1998
- Michael Siegfried Meyer Director · resigned 1992
- Andrew John Addis Secretary · resigned 1992
- Vernon Cobb Director · resigned 1992
- Richard George Harrison Director · resigned 1992
- David Richard Cutler Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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