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Company

Crystalate Electronics Limited

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

Network

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

Who leads it

Previous officers 20

  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 2016-2019 Director View profile
  5. John Stynes 2015-2016 Director View profile
  6. Shatish Damodar Dasani 2013-2014 Director View profile
  7. John Leighton-Jones 2013-2018 Director View profile
  8. Sameet Vohra 2010-2013 Director View profile
  9. David Paul Matthews 2006-2010 Director View profile
  10. Paul Felbeck 2000-2013 Director View profile
  11. David Edward Aubrey Crowe 1997-2000 Director View profile
  12. Roderick William Weaver 1996-2008 Director View profile
  13. Martin Graham Leigh 1995-2006 Director View profile
  14. Michael Ronald Eke 1996 Director View profile
  15. Sheridan Willoughby Austell Comonte 1995 Director View profile
  16. David Gore Ashton Davies 1992 Director View profile
  17. Alexander John Trotter 1992 Director View profile
  18. Iain Malcolm Robertson 1991 Director View profile
  19. Lynton David Boardman 2013-2023 Secretary View profile
  20. Wendy Jill Sharp 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1961

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. Crystalate 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.

2 directors on the board

5.4y median 5.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
00691591
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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