Volex PLC
Company 00158956 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.
6 directors on the board
- David James Webster Director · appointed 2025
- John Frederick Wilson Director · appointed 2023
- Rothschild, Nathaniel Philip Victor James, Hon Director · appointed 2015
- Westmacott, Peter John, Sir Director · appointed 2020
- Jeffrey Marc Jackson Director · appointed 2019
- Amelia Murillo Director · appointed 2021
5.4y median 5.6y
average tenure
10.7y
longest tenure
Directors past 6 years
- Rothschild, Nathaniel Philip Victor James, Hon Director · appointed 2015
- Jeffrey Marc Jackson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Rothschild, Nathaniel Philip Victor James, Hon Director · appointed 2015
- Jeffrey Marc Jackson Director · appointed 2019
- Amelia Murillo Director · appointed 2021
Portfolio (3)
- David James Webster Director · appointed 2025
- John Frederick Wilson Director · appointed 2023
- Westmacott, Peter John, Sir Director · appointed 2020
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 7Manufacturing 4Business services 1Finance 1Mining 1Tech and media 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.
Connected through a shared director
- Viasystems Tyneside Limited 1 shared director
- Viasystems II Limited 1 shared director
- Viasystems Manchester Limited 1 shared director
- Proline Engineering Limited 1 shared director
- Insig AI PLC 1 shared director
- H-Power PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00158956 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/09/1919 |
| Address | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26110 - Manufacture of electronic components27900 - Manufacture of other electrical equipment
Owned by (2) 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.
- Nathaniel Philip Victor James Rothschild
25-50% shares, 25-50% voting · notified 2023-12-29 - Nathaniel Philip Victor James Rothschild ceased 2021-11-26
25-50% shares · notified 2020-11-16
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volex Interconnect Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volex (NO.3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Volex Interconnect Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ward & Goldstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volex Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volex (NO. 5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volex Electrical Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cable Products Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pendle Connectors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volex (NO.2) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Volex (NO.4) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volex (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volex Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pencon Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ionix Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volex Executive Pension Scheme Trustee Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Volex Group Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mayor (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GTK (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - Silcotec Europe (UK) Limited ceased 2018-06-08
75-100% shares · notified 2018-06-08
Officers (56)
- David James Webster Director · appointed 2025
- John Frederick Wilson Director · appointed 2023
- Christian Anthony James Bedford Secretary · appointed 2021
- Amelia Murillo Director · appointed 2021
- Westmacott, Peter John, Sir Director · appointed 2020
- Jonathan William Boaden Secretary · appointed 2020
- Jeffrey Marc Jackson Director · appointed 2019
- Rothschild, Nathaniel Philip Victor James, Hon Director · appointed 2015
Show 48 former officers
- Nicolas Henry Holland Secretary · appointed 2020 · resigned 2021
- Dean Roderick Moore Director · appointed 2017 · resigned 2023
- Adrian Chamberlain Director · appointed 2016 · resigned 2021
- Robert James Beveridge Director · appointed 2015 · resigned 2017
- Daren John Morris Secretary · appointed 2014 · resigned 2020
- Nicole Mary Pask Secretary · appointed 2014 · resigned 2015
- Geraint Anderson Director · appointed 2013 · resigned 2015
- Martin Thien Ee Geh Director · appointed 2013 · resigned 2016
- John Stephen Allkins Director · appointed 2013 · resigned 2014
- Anthony Nicholas Parker Secretary · appointed 2013 · resigned 2014
- Anthony Nicholas Parker Director · appointed 2013 · resigned 2014
- Christoph Eisenhardt Director · appointed 2013 · resigned 2015
- Daniel Abrams Director · appointed 2012 · resigned 2013
- David Alyn Mckinney Director · appointed 2012 · resigned 2013
- Paul Stanley Mountford Director · appointed 2011 · resigned 2012
- Matt Stuart Nydell Secretary · appointed 2010 · resigned 2013
- John Nicholas Temple Secretary · appointed 2009 · resigned 2010
- Raymond Douglas Walsh Director · appointed 2009 · resigned 2013
- Andrew John Cherry Director · appointed 2009 · resigned 2012
- Karen Slatford Director · appointed 2008 · resigned 2015
- Christopher Vincent Geoghegan Director · appointed 2008 · resigned 2013
- Robert Michael Mctighe Director · appointed 2008 · resigned 2013
- Ian Alan Degnan Director · appointed 2006 · resigned 2009
- Dimitri John Goulandris Director · appointed 2006 · resigned 2008
- Wendy Tate Secretary · appointed 2005 · resigned 2009
- Martin Keith May Director · appointed 2005 · resigned 2006
- Craig Robin Mullett Director · appointed 2005 · resigned 2008
- Heejae Richard Chae Director · appointed 2005 · resigned 2009
- Richard Manning Arkle Director · appointed 2005 · resigned 2014
- Derek Edmund Piers Walter Director · appointed 2004 · resigned 2006
- David Brian Hudson Director · appointed 2003 · resigned 2004
- David Milton Maxwell Beever Director · appointed 2002 · resigned 2008
- John Corcoran Director · appointed 2002 · resigned 2005
- John Edward Roberts Director · appointed 1999 · resigned 2005
- Peter Brett Ford Director · appointed 1996 · resigned 2000
- Dominick James Molloy Director · appointed 1996 · resigned 2005
- Lawrence Jackson Director · appointed 1994 · resigned 1995
- Oliver John Chapple Director · appointed 1993 · resigned 1996
- Richard Harold Malthouse Director · appointed 1993 · resigned 2002
- Donald Carter Payzant Director · appointed 1993 · resigned 2005
- Mark Ashcroft Director · appointed 1992 · resigned 2005
- Grahame Davies Director · resigned 1997
- Owen Francis Anthony Kennedy Director · resigned 1999
- Kenneth Stanley Hooper Secretary · resigned 2003
- Ralph William Goodall Director · resigned 2002
- Terence Keeling Director · resigned 1995
- Howard Poulson Director · resigned 1993
- Telfer, Robert Gilmour Jamieson, Dr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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