Stearn Electric Company Limited

Company 00201097 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

17.5y median 17.5y

average tenure

26.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Dormant 136Retail and trade 27Professional services 6Finance 4Business services 2Other services 2Manufacturing 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hexstone LTD. 2 shared directors
H & V Controls Limited 2 shared directors
Kirkby Components Limited 2 shared directors
Abgo Equipment Sales Limited 2 shared directors
Jaton Limited 2 shared directors
Electrical Trades Supply Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00201097
Status	Active
Type	Private Limited Company
Incorporated	18/10/1924
Address	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Ownership - persons with significant control (5)

Newbury Investments (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nigel John Palmer ceased 2020 British
significant influence or control
Mr Steven Westbrook ceased 2020 British
significant influence or control
Mr David John Schofield ceased 2018 British
significant influence or control
Mr Leo Yu ceased 2020 British
significant influence or control

Officers (13)

Leo Yu Director · appointed 2018
Leo Yu Secretary · appointed 2018
Steven Westbrook Director · appointed 2000

Show 10 former officers

David John Schofield Director · appointed 2011 · resigned 2018
Nigel John Palmer Director · appointed 2005 · resigned 2026
Michael Payton Mills Director · appointed 1995 · resigned 2005
Richard Keith Johnson Secretary · appointed 1994 · resigned 2000
Richard Whiting Colburn Director · appointed 1992 · resigned 1997
Philip Graham Elsegood Director · appointed 1992 · resigned 1994
Raymond Evans Director · resigned 2011
Ian Gordon Falconer Director · resigned 1999
Anton Poot Director · resigned 1992
Hugh Raymond Brain Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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