Electric Construction Limited
Company 00465950 Liquidation
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Schneider Trustees Limited 1 shared director
- Charlton-Leslie (Offshore) Limited 1 shared director
- Invensys Pension Trustee Limited 1 shared director
- The Electrical Industries Trading Company Limited 1 shared director
- 131 ST Johns WAY Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00465950 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/03/1949 |
| Address | C/O MAZARS LLP, 45 CHURCH STREET LLP, BIRMINGHAM, B3 2RT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
Ownership - persons with significant control (1)
- Btr Industries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Michael Patrick Hughes Director · appointed 2017
- Trevor Lambeth Director · appointed 2014
Show 11 former officers
- Tanuja Randery Director · appointed 2015 · resigned 2017
- Stuart Thorogood Director · appointed 2014 · resigned 2015
- Victoria Mary Hull Director · appointed 2006 · resigned 2014
- Rachel Louise Spencer Director · appointed 2001 · resigned 2014
- James Claude Bays Director · appointed 1999 · resigned 2001
- James Demmink Thom Director · appointed 1993 · resigned 2001
- Stanley Killa Williams Director · resigned 1993
- Kathleen Anne O'Donovan Director · resigned 1993
- Clifford Preston Jones Secretary · resigned 1992
- Robert Percy Hampson Director · resigned 1992
- Charles Leonard Smith Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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