Midland Electronics Limited

Company 00675333 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.2y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

TT Electronics Group Holdings Limited 3 shared directors
TTG Nominees Limited 3 shared directors
TT Asia Holdings Limited 3 shared directors
TT Electronics Holdco Limited 3 shared directors
Welwyn Electronics Limited 2 shared directors
MMG Linton and Hirst Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00675333
Status	Active
Type	Private Limited Company
Incorporated	17/11/1960
Address	4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Tt Electronics Group Holdings Limited
ownership of shares 75-100%

Officers (25)

Harrow, Stephen Giles Director · appointed 2026
Webb, Richard David Robert Director · appointed 2025
Buckley, Ian Director · appointed 2023
Jeer-Marajo, Sharan Secretary · appointed 2023
Chase, Jennifer Marianne Alison Former Director · appointed 2022 · resigned 2026
Couchman, Thomas Charles Former Director · appointed 2022 · resigned 2022
Clark, Robert Neil George Former Director · appointed 2019 · resigned 2022
Jewell, Christopher Adrian Former Director · appointed 2018 · resigned 2019
Hoad, Mark Former Director · appointed 2015 · resigned 2025
Leighton-Jones, John Former Director · appointed 2013 · resigned 2018
Boardman, Lynton David Former Secretary · appointed 2013 · resigned 2023
Vohra, Sameet Former Director · appointed 2010 · resigned 2013
Dasani, Shatish Damodar Former Director · appointed 2008 · resigned 2014
Jolliffe, Andrew Kenneth Former Director · appointed 2008 · resigned 2011
Sharp, Wendy Jill Former Secretary · appointed 2006 · resigned 2013
Matthews, David Paul Former Director · appointed 2006 · resigned 2010
Felbeck, Paul Former Director · appointed 2000 · resigned 2013
Crowe, David Edward Aubrey Former Director · appointed 1999 · resigned 2000
Weaver, Roderick William Former Director · appointed 1996 · resigned 2008
EKE, Michael Ronald Former Director · appointed 1993 · resigned 1996
Leigh, Martin Graham Former Secretary · appointed 1993 · resigned 2006
Ryder, Paul Jeffrey Former Director · appointed 1992 · resigned 1993
Sharp, John William Edward Former Director · resigned 1993
Elias, Andrew David Former Secretary · resigned 1993
Phillips, Peter John, Sir Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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