Welwyn Components Limited
Company 00162480 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
- Robert James Relph Director · appointed 2024
- Heather Baird-Hall Director · appointed 2022
- Thomas Charles Couchman Director · appointed 2024
2.9y median 2.1y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Heather Baird-Hall Director · appointed 2022
Portfolio (2)
- Robert James Relph Director · appointed 2024
- Thomas Charles Couchman Director · appointed 2024
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.
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
- Aero Stanrew Limited 2 shared directors
- Roxspur Measurement & Control Limited 2 shared directors
- TT Electronics Fairford Limited 2 shared directors
- AB Connectors Limited 2 shared directors
- TT Electronics IGT Limited 2 shared directors
- TT Electronics Power Solutions (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00162480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1920 |
| Address | WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components
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.
- TT Electronics Group Holdings Limited
75-100% shares · 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.
- 11640947
75-100% shares, 75-100% voting · notified 2018-10-24
Officers (42)
- Robert James Relph Director · appointed 2024
- Thomas Charles Couchman Director · appointed 2024
- Ian Buckley Secretary · appointed 2023
- Heather Baird-Hall Director · appointed 2022
Show 38 former officers
- Michael O'Neill Director · appointed 2022 · resigned 2024
- David Paul Fellows Director · appointed 2020 · resigned 2024
- Scott Alan Burkard Director · appointed 2020 · resigned 2022
- Alan David Ephgrave Director · appointed 2019 · resigned 2019
- Stephen John Mather Director · appointed 2019 · resigned 2020
- Guy Paul Millard Director · appointed 2017 · resigned 2020
- Timothy Hal Roberts Director · appointed 2017 · resigned 2019
- Lynton David Boardman Secretary · appointed 2013 · resigned 2023
- Billal Mustapha Hammoud Director · appointed 2010 · resigned 2013
- Nicholas Anthony Walker Director · appointed 2009 · resigned 2016
- Gareth Jon Mycock Director · appointed 2008 · resigned 2016
- David John Winter Director · appointed 2008 · resigned 2009
- Wendy Jill Sharp Secretary · appointed 2006 · resigned 2013
- Andrew Kenneth Jolliffe Director · appointed 2006 · resigned 2009
- Lauri Ann Chandler Director · appointed 2006 · resigned 2017
- Geoffrey Michael Thompson Director · appointed 2006 · resigned 2008
- Barry Peters Director · appointed 2006 · resigned 2022
- Jonathan Owen Reardon Smith Director · appointed 2005 · resigned 2008
- Nigel Antony Brice Director · appointed 2004 · resigned 2006
- Robert John Morse Director · appointed 2003 · resigned 2004
- Adrian Charles Skipper Director · appointed 2003 · resigned 2008
- John Graham Director · appointed 2002 · resigned 2010
- Keith Young Director · appointed 2002 · resigned 2004
- Paul Davis Director · appointed 2001 · resigned 2001
- Andrew John Hirst Director · appointed 2001 · resigned 2006
- Alban Peter Savage Director · appointed 1999 · resigned 2005
- Leslie Michael Eccleshall Director · appointed 1998 · resigned 2001
- Robert Alan Fletcher Director · appointed 1998 · resigned 2010
- Trevor Blackshaw Director · appointed 1996 · resigned 1998
- Bernhard Plank Director · appointed 1996 · resigned 2006
- John Livingston Tallack Director · appointed 1995 · resigned 1999
- Patrick William Henry Moore Director · appointed 1991 · resigned 1995
- Walter Hudson Director · appointed 1991 · resigned 1999
- Sheridan Willoughby Austell Comonte Director · appointed 1991 · resigned 1996
- Stephen Ward Director · appointed 1991 · resigned 1998
- Anthony Jude Director · appointed 1991 · resigned 2001
- Alan Roy Watson Director · resigned 2001
- Martin Graham Leigh Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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