Company
Olson Electronics LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Olson Electronics LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- John Raymond Allden 2023-2025 View profile
- Thomas Alan Hartland-Mackie 2016-2023 View profile
- Colin Raymond William Franks 2016-2023 View profile
- Mark Stephen Jacobs 2016-2026 View profile
- Irena Olson 2015 View profile
- Mark Stephen Jacobs 2016-2026 View profile
- Andrzej Tadeusz Olson 2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/06/1961
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.
- Georgina Hartland ceased 2018-11-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Olson Electronics LTD
is controlled by Georgina Hartland
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-15 · source: Companies House PSC register
Ultimately controlled by Georgina Hartland.
11 other companies in this group
- City Electrical Factors Limited
- Residents Management Company (the Hurlingham) Limited
- CEF Holdings Limited
- Electrical Waste Limited
- Olson Electronics Holdings Limited
- Wercs Limited
- Rent Collection Agency Limited
- Saldon Products Limited
- Labora Investments Limited
- Kenilworth Finance Limited
- Electrical Waste Recycling Group Limited
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
- Jeremy Peter Saunders Director · appointed 2023
- Ricky Philip Podmore Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Ricky Philip Podmore Director · appointed 2025
Portfolio (1)
- Jeremy Peter Saunders Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Mark Stephen Jacobs Director · appointed 2016 · 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.
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
- 00694134
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data