Crystalate Electronics Limited
Company 00691591 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
5.4y median 5.4y
average tenure
7.8y
longest tenure
Directors past 6 years
- Stephen Giles Harrow Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
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 35Manufacturing 23Business services 7Retail and trade 3
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 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
- TT Electronics Group Holdings Limited 2 shared directors
- Welwyn Electronics Limited 2 shared directors
- MMG Linton and Hirst Limited 2 shared directors
- TTG Nominees Limited 2 shared directors
- A.B. Electronic Components Limited 2 shared directors
- Abtest Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00691591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1961 |
| 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
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.
- TT Electronics Group Holdings Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
Show 20 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2019 · resigned 2022
- Christopher Adrian Jewell Director · appointed 2016 · resigned 2019
- John Stynes Director · appointed 2015 · resigned 2016
- Shatish Damodar Dasani Director · appointed 2013 · resigned 2014
- John Leighton-Jones Director · appointed 2013 · resigned 2018
- Lynton David Boardman Secretary · appointed 2013 · resigned 2023
- Sameet Vohra Director · appointed 2010 · resigned 2013
- Wendy Jill Sharp Secretary · appointed 2006 · resigned 2013
- David Paul Matthews Director · appointed 2006 · resigned 2010
- Paul Felbeck Director · appointed 2000 · resigned 2013
- David Edward Aubrey Crowe Director · appointed 1997 · resigned 2000
- Roderick William Weaver Director · appointed 1996 · resigned 2008
- Martin Graham Leigh Director · appointed 1995 · resigned 2006
- Michael Ronald Eke Director · resigned 1996
- Sheridan Willoughby Austell Comonte Director · resigned 1995
- David Gore Ashton Davies Director · resigned 1992
- Alexander John Trotter Director · resigned 1992
- Iain Malcolm Robertson Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record