English Electric Company,Limited(the)
Company 00152250 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
- Mark Andrew Webberley Director · appointed 2011
- David George Edward Naylor-Leyland Director · appointed 2025
8.1y median 8.1y
average tenure
15y
longest tenure
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
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.
Finance 8Professional services 8
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
- Tusk Corporation Holdings Limited 2 shared directors
- M Communications International Holdings Limited 2 shared directors
- Tusk Corporation Nominee Limited 2 shared directors
Connected through a shared director
- Associated Electrical Industries Limited 1 shared director
- Tusk Corporation Limited 1 shared director
- Telent (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00152250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1918 |
| Address | 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roadside Technology Services Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (17)
- David George Edward Naylor-Leyland Director · appointed 2025
- Mark Andrew Webberley Director · appointed 2011
Show 15 former officers
- Heather Marie Green Director · appointed 2016 · resigned 2025
- Kevin David Smith Director · appointed 2003 · resigned 2011
- Richard Anthony Robinson Director · appointed 2003 · resigned 2003
- Mary Angela Skelly Secretary · appointed 2002 · resigned 2006
- Craig George Donaldson Secretary · appointed 2001 · resigned 2016
- Jacqueline Long Secretary · appointed 2001 · resigned 2002
- Julie Claire Polley Secretary · appointed 1999 · resigned 2001
- Catherine Bernadette Wheatley Director · appointed 1998 · resigned 2000
- Norman Charles Porter Director · appointed 1998 · resigned 2002
- Morrison, Sara Antoinette Frances Sibell, the Honourable Director · appointed 1997 · resigned 1998
- Michael Lester Director · resigned 1999
- David Baxter Newlands Director · resigned 1997
- Peter Godfrey Higgins Director · resigned 1993
- Nelson of Stafford, Henry George (Baron), the Rt Hon Director · resigned 1995
- Bates, Malcolm Rowland, Sir Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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