Newey & Eyre Limited

Company 00216596 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 6.3y

average tenure

11.2y

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

Retail and trade 5Professional services 4

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

WF Electrical Limited 2 shared directors
Denmans Electrical Wholesalers Limited 2 shared directors
Warrior (1979) Limited 2 shared directors
Clearlight Electrical Company Limited 2 shared directors
Rexel UK Limited 1 shared director

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

Company details

Number	00216596
Status	Active
Type	Private Limited Company
Incorporated	02/10/1926
Address	GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, B26 3RZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Rexel Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Warrior (1979) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Hasan, Ufuk Director · appointed 2025
Train, Toby James Director · appointed 2015
Leek, Marcus Former Director · appointed 2019 · resigned 2025
Hogan, John Christopher James Former Director · appointed 2015 · resigned 2019
Laschkar, Henri-Paul Former Director · appointed 2009 · resigned 2015
Passman, Jonathan Richard Former Director · appointed 2007 · resigned 2009
Hammerschmid, Thomas Former Director · appointed 2006 · resigned 2008
James, Simon Michael Former Secretary · appointed 2006 · resigned 2009
Tallis, Aleksandra Jadwiga Former Secretary · appointed 2005 · resigned 2006
Wouterse, Alexander Jan Former Director · appointed 2005 · resigned 2006
Mullen, Kenneth John Former Director · appointed 2005 · resigned 2007
Forrester, Andrew John Former Director · appointed 2004 · resigned 2005
Evetts, John Graham Former Secretary · appointed 2004 · resigned 2005
Fraser, Angus Maclean Former Director · appointed 2003 · resigned 2005
Burr, Anthony Hugh Former Director · appointed 2001 · resigned 2003
Power, David Brian Former Director · appointed 1999 · resigned 2004
Hayward-Wright, Graeme Piers Former Director · appointed 1998 · resigned 2000
Barker, Philip Former Director · appointed 1997 · resigned 2004
Jenkinson, Roger Anthony Former Secretary · appointed 1997 · resigned 2004
Lowe, Keith Former Director · appointed 1997 · resigned 2003
Hodges, Stewart Neville Former Director · appointed 1997 · resigned 2004
Walden, Robert George Former Director · appointed 1997 · resigned 2001
Hudson, John Swanston Former Director · appointed 1992 · resigned 2000
Douglas, Ronald Andrew Former Director · resigned 1997
Brockett, Jon Richard Former Director · resigned 1996
Gledson, Richard Michael Former Director · resigned 1992
Sabin, Douglas Harold Former Secretary · resigned 1997
Pattinson, Alan Former Director · resigned 1992
Cooper, Michael Robert Former Director · resigned 1997

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

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