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Company

Electract Limited

Electract Limited is an active UK company (number 00479653), incorporated 1950, with 3 current directors including Darren Michael Brown and Richard Anthony Malpas. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Electract Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Roland Philip Cotton 2000-2005 Director View profile
  2. Peter Connor 2000-2019 Director View profile
  3. Ivan Edward Smith 1992-2000 Director View profile
  4. John Edward Hardy 2006 Director View profile
  5. John Raymond Hardy 2001 Director View profile
  6. Irmgard Anna Hardy 1996 Director View profile
  7. Roy Anthony Greaves 1996 Director View profile
  8. Bridget Cattrin Mary Hardy 2000-2000 Secretary View profile
  9. David Victor Sharpe 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £107,880 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cyber Lab, Clifton Electrical Package Buyer: Nottingham Trent University (NTU) £76,880 2026-01-26 CPV 45310000 Source: Contracts Finder

    Cyber Lab, MAE Building, Clifton Campus Electrical Package.

  • Brackenhurst Vertical Farm Electrical Works Buyer: Nottingham Trent University (NTU) £31,000 2026-01-21 CPV 45310000 Source: Contracts Finder

    Electrical enabling works to allow for the installation of a new Vertical Farm unit.

About

Incorporated
17/03/1950

Ownership

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.

  • Peter Connor ceased 2019-05-15
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Electract Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15

Group

  1. Electract Limited is controlled by Peter Connor
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-05-15 · source: Companies House PSC register

Ultimately controlled by Peter Connor.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

20.1y median 21.1y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3Professional services 3Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00479653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data