Denmans Electrical Wholesalers Limited
Company 00291521 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.
2 directors on the board
- Ufuk Hasan Director · appointed 2025
- Toby James Train Director · appointed 2015
6.3y median 6.3y
average tenure
11.2y
longest tenure
Directors past 6 years
- Toby James Train Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ufuk Hasan Director · appointed 2025
- Toby James Train Director · appointed 2015
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 6Retail and trade 3
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
- WF Electrical Limited 2 shared directors
- Newey & Eyre Limited 2 shared directors
- Warrior (1979) Limited 2 shared directors
- Clearlight Electrical Company Limited 2 shared directors
Connected through a shared director
- Rexel UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00291521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1934 |
| 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)
46900 - Non-specialised wholesale trade
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.
- Rexel UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Power Industries Limited
75-100% shares · notified 2016-06-30
Officers (38)
- Ufuk Hasan Director · appointed 2025
- Toby James Train Director · appointed 2015
Show 36 former officers
- Marcus Leek Director · appointed 2019 · resigned 2025
- John Christopher James Hogan Director · appointed 2015 · resigned 2019
- Henri-Paul Laschkar Director · appointed 2008 · resigned 2015
- Gregoire Brendan Bertrand Secretary · appointed 2007 · resigned 2010
- Hubert Nicolas Salmon Director · appointed 2007 · resigned 2008
- Yves Jean-Gustave Schoen Director · appointed 2005 · resigned 2009
- Jeremy Philip De Brabant Director · appointed 2004 · resigned 2007
- Nadine Brochut Director · appointed 2003 · resigned 2005
- Nicolas Dreyfus Secretary · appointed 2003 · resigned 2004
- Dominique Cateau Director · appointed 2003 · resigned 2005
- Marc Valentiny Director · appointed 2002 · resigned 2003
- Goran Claes Brodin Director · appointed 2001 · resigned 2002
- Pierre Andre Massard Secretary · appointed 2001 · resigned 2003
- Bertrand De Clermont Tonnerre Secretary · appointed 2001 · resigned 2001
- John Lappin Secretary · appointed 1999 · resigned 2001
- Pierre Alain Lenoble Director · appointed 1999 · resigned 2001
- John Christopher Moulton Secretary · appointed 1999 · resigned 1999
- Martyn James Shiner Director · appointed 1998 · resigned 1999
- Robert Ian Beese Secretary · appointed 1998 · resigned 1999
- Martin Nicholas Rouse Director · appointed 1998 · resigned 2006
- David Paul Gwyer Director · appointed 1997 · resigned 1999
- John Patrick Maclean Brown Secretary · appointed 1997 · resigned 1998
- Susan Elizabeth Blatchford Director · appointed 1995 · resigned 1999
- Martin John Stone Director · appointed 1995 · resigned 1997
- Natalie Ellen Rigg Secretary · appointed 1994 · resigned 1996
- Paul Nicholas Evans Director · appointed 1992 · resigned 1999
- Robert John Gill Director · appointed 1992 · resigned 2012
- Jeremy Charles Rowett Director · appointed 1992 · resigned 2006
- Timothy John Clark Director · resigned 2006
- Malcolm Leslie Brown Director · resigned 1999
- Christopher James Brimelow Director · resigned 1993
- Jack Roberts Director · resigned 1992
- Arnold Geoffrey Denman Director · resigned 1999
- Stuart Alexander Little Director · resigned 1992
- Terence John Moyise Director · resigned 1999
- Philip William Robert Hingston Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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