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Company

Midland Electronics Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Jennifer Marianne Alison Chase 2022-2026 Director View profile
  2. Thomas Charles Couchman 2022-2022 Director View profile
  3. Robert Neil George Clark 2019-2022 Director View profile
  4. Christopher Adrian Jewell 2018-2019 Director View profile
  5. Mark Hoad 2015-2025 Director View profile
  6. John Leighton-Jones 2013-2018 Director View profile
  7. Sameet Vohra 2010-2013 Director View profile
  8. Shatish Damodar Dasani 2008-2014 Director View profile
  9. Andrew Kenneth Jolliffe 2008-2011 Director View profile
  10. David Paul Matthews 2006-2010 Director View profile
  11. Paul Felbeck 2000-2013 Director View profile
  12. David Edward Aubrey Crowe 1999-2000 Director View profile
  13. Roderick William Weaver 1996-2008 Director View profile
  14. Michael Ronald Eke 1993-1996 Director View profile
  15. Paul Jeffrey Ryder 1992-1993 Director View profile
  16. John William Edward Sharp 1993 Director View profile
  17. Sir Peter John Phillips 1993 Director View profile
  18. Lynton David Boardman 2013-2023 Secretary View profile
  19. Wendy Jill Sharp 2006-2013 Secretary View profile
  20. Martin Graham Leigh 1993-2006 Secretary View profile
  21. Andrew David Elias 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1960

Ownership

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.

Group

  1. Midland Electronics Limited is controlled by TT Electronics Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. TT Electronics Group Holdings Limited is controlled by TT Electronics PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TT Electronics PLC.

46 other companies 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

1.5y median 1.2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 37Manufacturing 23Business services 9Retail and trade 4

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.

Sources

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

Record details
Company number
00675333
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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