Hughes Electrical Limited
Company 00406069 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.
7 directors on the board
- Christopher William Thornton Director · appointed 2018
- Mark David Wardell Director · appointed 2021
- Lavinia Lawford Director · appointed 1996
- Philip Hughes Director · appointed 2021
- Robert John Hughes Director · appointed 1996
- David Nigel Whitehead Director · appointed 2021
- Jeremy Hughes Director · appointed 2021
Directors past 6 years
- Christopher William Thornton Director · appointed 2018
- Lavinia Lawford Director · appointed 1996
- Robert John Hughes Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Lavinia Lawford Director · appointed 1996
- Philip Hughes Director · appointed 2021
Portfolio (5)
- Christopher William Thornton Director · appointed 2018
- Mark David Wardell Director · appointed 2021
- Robert John Hughes Director · appointed 1996
- David Nigel Whitehead Director · appointed 2021
- Jeremy Hughes Director · appointed 2021
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.
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
- Washco Limited 3 shared directors
- Hughes TV and Audio Limited 3 shared directors
- Dial-A-TV (Rentals) Limited 3 shared directors
- Hughes Rental Limited 3 shared directors
- Goodman-Sparks Limited 2 shared directors
- Solent Laundry Solutions LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00406069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1946 |
| Address | UNITS 1-5 WARWICK COURT ELLOUGH INDUSTRIAL ESTATE, ELLOUGH, BECCLES, SUFFOLK, NR34 7FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert John Hughes
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Phyllis Mary Spratt ceased 2020-03-16
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hughes TV and Audio Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bennetts Retail Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dial-A-TV (Rentals) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dial-A-TV Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - James Armstrong Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Hughes Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Hughes Rental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Washco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - ARG (East Anglia) Limited
25-50% shares, 25-50% voting · notified 2022-09-26 - Hughes Business Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Kombine Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 - Trade Electricals Direct LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23 - Express Appliances (Midlands) Limited
25-50% shares, 25-50% voting · notified 2024-10-17 - Washco Limited ceased 2019-02-25
75-100% shares · notified 2018-01-31
Officers (19)
- Mark David Wardell Director · appointed 2021
- Philip Hughes Director · appointed 2021
- David Nigel Whitehead Director · appointed 2021
- Jeremy Hughes Director · appointed 2021
- Christopher William Thornton Director · appointed 2018
- Christopher William Thornton Secretary · appointed 2016
- Lavinia Lawford Director · appointed 1996
- Robert John Hughes Director · appointed 1996
Show 11 former officers
- Christopher Thornton Secretary · appointed 2013 · resigned 2014
- Sandra Dawn Svoboda Secretary · appointed 2006 · resigned 2016
- Trevor John Pull Secretary · appointed 2002 · resigned 2006
- Victor Smith Director · appointed 2002 · resigned 2008
- Andrew Bryn David Pallant Director · appointed 1998 · resigned 2020
- Orazio Pietro Sabatini Director · appointed 1996 · resigned 2002
- Simon Hughes Director · appointed 1996 · resigned 2002
- Peter Hughes Director · resigned 2002
- Phyllis Mary Spratt Director · resigned 2020
- James Henry Hughes Secretary · resigned 2018
- Colin Imbusch Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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