Transformers & Rectifiers Limited
Company 00498430 Active
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.
7 directors on the board
- Neil Mcfadden Director · appointed 2019
- David Mcnamara Director · appointed 2019
- Noel William Anthony Mcnamara Director · appointed 2016
- Richard Farrington Director · appointed 2019
- Peter Mcnamara Director · appointed 2019
- Paddy Staunton Director · appointed 2020
- Richard Gerard Mcnamara Director · appointed 2016
7.6y median 6.6y
average tenure
10.4y
longest tenure
Directors past 6 years
- Neil Mcfadden Director · appointed 2019
- David Mcnamara Director · appointed 2019
- Noel William Anthony Mcnamara Director · appointed 2016
- Richard Farrington Director · appointed 2019
- Peter Mcnamara Director · appointed 2019
- Paddy Staunton Director · appointed 2020
- Richard Gerard Mcnamara Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Paddy Staunton Director · appointed 2020
Portfolio (6)
- Neil Mcfadden Director · appointed 2019
- David Mcnamara Director · appointed 2019
- Noel William Anthony Mcnamara Director · appointed 2016
- Richard Farrington Director · appointed 2019
- Peter Mcnamara Director · appointed 2019
- Richard Gerard Mcnamara Director · appointed 2016
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.
Professional services 9Business services 5Manufacturing 5
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
- Cranwell Investments UK Limited 5 shared directors
- T. & R. Test Equipment Limited 3 shared directors
- Brentford Regulators Limited 2 shared directors
- Southern Transformer Products Limited 2 shared directors
- Brentford Electric Limited 2 shared directors
- Transformers & Rectifiers (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00498430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1951 |
| Address | 15/16 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers
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.
- Transformers & Rectifiers (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Paddy Staunton Director · appointed 2020
- Neil Mcfadden Director · appointed 2019
- David Mcnamara Director · appointed 2019
- Richard Farrington Director · appointed 2019
- Peter Mcnamara Director · appointed 2019
- Noel William Anthony Mcnamara Director · appointed 2016
- Richard Gerard Mcnamara Director · appointed 2016
Show 10 former officers
- Michael Farrington Director · appointed 2019 · resigned 2020
- Karen Clarke Director · appointed 2013 · resigned 2016
- Stuart Anthony Keith Bennett Director · appointed 2005 · resigned 2016
- Karen Clarke Secretary · appointed 2004 · resigned 2016
- Anne Cowley Secretary · appointed 1994 · resigned 2016
- David Lyn Neasham Director · appointed 1994 · resigned 1995
- James William Doherty Director · appointed 1993 · resigned 1995
- Gordon Latham Andrews Director · resigned 1993
- Frederick Thomas Cowley Director · resigned 2013
- Thomas Layton Donald Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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