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Company · Northumberland

Welwyn Components Limited

Manufacture of electronic components

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 38

  1. Michael O'Neill 2022-2024 Director View profile
  2. David Paul Fellows 2020-2024 Director View profile
  3. Scott Alan Burkard 2020-2022 Director View profile
  4. Alan David Ephgrave 2019-2019 Director View profile
  5. Stephen John Mather 2019-2020 Director View profile
  6. Guy Paul Millard 2017-2020 Director View profile
  7. Timothy Hal Roberts 2017-2019 Director View profile
  8. Billal Mustapha Hammoud 2010-2013 Director View profile
  9. Nicholas Anthony Walker 2009-2016 Director View profile
  10. Gareth Jon Mycock 2008-2016 Director View profile
  11. David John Winter 2008-2009 Director View profile
  12. Andrew Kenneth Jolliffe 2006-2009 Director View profile
  13. Lauri Ann Chandler 2006-2017 Director View profile
  14. Geoffrey Michael Thompson 2006-2008 Director View profile
  15. Barry Peters 2006-2022 Director View profile
  16. Jonathan Owen Reardon Smith 2005-2008 Director View profile
  17. Nigel Antony Brice 2004-2006 Director View profile
  18. Robert John Morse 2003-2004 Director View profile
  19. Adrian Charles Skipper 2003-2008 Director View profile
  20. John Graham 2002-2010 Director View profile
  21. Keith Young 2002-2004 Director View profile
  22. Paul Davis 2001-2001 Director View profile
  23. Andrew John Hirst 2001-2006 Director View profile
  24. Alban Peter Savage 1999-2005 Director View profile
  25. Leslie Michael Eccleshall 1998-2001 Director View profile
  26. Robert Alan Fletcher 1998-2010 Director View profile
  27. Trevor Blackshaw 1996-1998 Director View profile
  28. Bernhard Plank 1996-2006 Director View profile
  29. John Livingston Tallack 1995-1999 Director View profile
  30. Patrick William Henry Moore 1991-1995 Director View profile
  31. Walter Hudson 1991-1999 Director View profile
  32. Sheridan Willoughby Austell Comonte 1991-1996 Director View profile
  33. Stephen Ward 1991-1998 Director View profile
  34. Anthony Jude 1991-2001 Director View profile
  35. Alan Roy Watson 2001 Director View profile
  36. Lynton David Boardman 2013-2023 Secretary View profile
  37. Wendy Jill Sharp 2006-2013 Secretary View profile
  38. Martin Graham Leigh 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic components
Incorporated
06/01/1920
Registered office
Northumberland

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. Welwyn Components Limited is controlled by TT Electronics Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. TT Electronics Group Holdings Limited is controlled by TT Electronics PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TT Electronics PLC.

46 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.

Grants received

3 grants · £614,075 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £614,075 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £193,4712023-03-31
  • Department for Science, Innovation and Technology £182,3642023-03-31
  • Department for Science, Innovation and Technology £238,2402022-05-17
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.

3 directors on the board

2.9y median 2.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 12

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
00162480
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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