Douglas Electronic Industries Limited
Company 00407703 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
- Catherine Gemma Merriman Director · appointed 2022
- Andrew Dereck Crate Director · appointed 2012
- Peter Bailey Director · appointed 2015
Directors past 6 years
- Andrew Dereck Crate Director · appointed 2012
- Peter Bailey Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Catherine Gemma Merriman Director · appointed 2022
- Andrew Dereck Crate Director · appointed 2012
- Peter Bailey Director · appointed 2015
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.
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 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
- Titan Metal Fabrications Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00407703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1946 |
| Address | UNIT 12, THAMES STREET, LOUTH, LINCOLNSHIRE, LN11 7AD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Catherine Gemma Merriman
significant influence · notified 2022-02-24 - Peter Bailey
significant influence · notified 2022-02-24 - confirmed: also a director of this company - Andrew Dereck Crate
significant influence · notified 2022-02-24 - Forrester Boyd Trustees Limited
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2024-11-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11345839
75-100% shares, 75-100% voting (firm) · notified 2018-05-04 - Titan Metal Fabrications Limited ceased 2017-06-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (9)
- Catherine Gemma Merriman Director · appointed 2022
- Peter Bailey Director · appointed 2015
- Andrew Dereck Crate Director · appointed 2012
Show 6 former officers
- Janet Hughes Director · appointed 2004 · resigned 2021
- Matthew Chapman Director · appointed 2002 · resigned 2015
- Eileen Nellie Bullock Secretary · resigned 2010
- Edna May Chapman Director · resigned 2004
- Douglas Chapman Director · resigned 2002
- Shirley Joyce Crawford Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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