Olson Electronics LTD

Company 00694134 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.1y median 2.1y

average tenure

3.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Property 2Retail and trade 2Utilities 2Arts and leisure 1Health and social care 1Manufacturing 1

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

City Electrical Factors Limited 1 shared director
The Electrical Industries Charity Limited 1 shared director
Ewbank Products Limited 1 shared director
Wercs Limited 1 shared director
The Electrical Industries Trading Company Limited 1 shared director
Lancaster Holdings Limited 1 shared director

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

Company details

Number	00694134
Status	Active
Type	Private Limited Company
Incorporated	01/06/1961
Address	OLSON HOUSE 490 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JY
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

27330 - Manufacture of wiring devices

Ownership - persons with significant control (3)

Miss Jacqueline Mackie ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Olson Electronics Holdings Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Georgina Hartland ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (9)

Ricky Philip Podmore Director · appointed 2025
Jeremy Peter Saunders Director · appointed 2023

Show 7 former officers

John Raymond Allden Director · appointed 2023 · resigned 2025
Thomas Alan Hartland-Mackie Director · appointed 2016 · resigned 2023
Colin Raymond William Franks Director · appointed 2016 · resigned 2023
Mark Stephen Jacobs Secretary · appointed 2016 · resigned 2026
Mark Stephen Jacobs Director · appointed 2016 · resigned 2026
Andrzej Tadeusz Olson Secretary · resigned 2016
Irena Olson Director · resigned 2015

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

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