Company · London
The English Electric Company,Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Heather Marie Green 2016-2025 View profile
- Kevin David Smith 2003-2011 View profile
- Richard Anthony Robinson 2003-2003 View profile
- Catherine Bernadette Wheatley 1998-2000 View profile
- Norman Charles Porter 1998-2002 View profile
- Honourable Sara Antoinette Frances Sibell Morrison 1997-1998 View profile
- Michael Lester 1999 View profile
- David Baxter Newlands 1997 View profile
- Peter Godfrey Higgins 1993 View profile
- Rt Hon Henry George (Baron) Nelson of Stafford 1995 View profile
- Sir Malcolm Rowland Bates 1997 View profile
- Mary Angela Skelly 2002-2006 View profile
- Craig George Donaldson 2001-2016 View profile
- Jacqueline Long 2001-2002 View profile
- Julie Claire Polley 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Activities of head offices
- Incorporated
- 14/12/1918
- Registered office
- London
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.
- Tusk Corporation Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- The English Electric Company,Limited
is controlled by Tusk Corporation Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tusk Corporation Limited
is controlled by Tusk Corporation Management Services Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Tusk Corporation Management Services Limited
is controlled by Paul Weir
Evidence
active significant influence · notified 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Paul Weir.
11 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
- Mark Andrew Webberley Director · appointed 2011
- David George Edward Naylor-Leyland Director · appointed 2025
Directors past 6 years
- Mark Andrew Webberley Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Webberley Director · appointed 2011
- David George Edward Naylor-Leyland Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00152250
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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