Medlock Electrical Distributors Limited
Company 00431947 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.
4 directors on the board
- Peter Robert Moore Director · appointed 2008
- Ben Patrick Moore Director · appointed 2017
- David Scott Moore Director · appointed 2004
- Christine Leslie Moore Director · appointed 1994
20.5y median 20.2y
average tenure
32.3y
longest tenure
Directors past 6 years
- Peter Robert Moore Director · appointed 2008
- Ben Patrick Moore Director · appointed 2017
- David Scott Moore Director · appointed 2004
- Christine Leslie Moore Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Peter Robert Moore Director · appointed 2008
- Ben Patrick Moore Director · appointed 2017
- David Scott Moore Director · appointed 2004
- Christine Leslie Moore Director · appointed 1994
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.
Dormant 4Professional services 2Business services 1Manufacturing 1Other services 1Tech and media 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 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
- Control Gear Distributors LTD. 2 shared directors
Connected through a shared director
- Lightplan Limited 1 shared director
- Electrical Distributors' Association Limited 1 shared director
- Avenue Investment Company LTD 1 shared director
- Abbey Cross Trading Limited 1 shared director
- Medlock Electric Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00431947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1947 |
| Address | 109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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)46470 - Wholesale of furniture, carpets and lighting equipment46690 - Wholesale of other machinery and equipment47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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.
- Alan Leslie Moore
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASL (UK) LTD
75-100% shares · notified 2016-04-06 - Lighting and General Limited
75-100% shares · notified 2016-04-06 - Medlock Electric Limited
75-100% shares · notified 2016-04-06 - Avenue Investment Company LTD
75-100% shares · notified 2016-04-06 - Control Gear Distributors LTD.
75-100% shares · notified 2016-04-06 - Lightplan Limited
75-100% shares · notified 2016-10-31
Officers (7)
- Ben Patrick Moore Director · appointed 2017
- Peter Robert Moore Director · appointed 2008
- David Scott Moore Director · appointed 2004
- Christine Leslie Moore Director · appointed 1994
- Alan Leslie Moore Secretary
Show 2 former officers
- Joseph William Satchell Director · resigned 1993
- David John Medlock Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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