Daleba Electronics Limited
Company 00748985 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Greenlite Controls Limited 2 shared directors
- Gspk Circuits Limited 2 shared directors
- Gspk Design Limited 2 shared directors
- Fringe Electronics Limited 1 shared director
- Mode Electronics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00748985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1963 |
| Address | THE MALTINGS, 63 HIGH STREET, WARE, SG12 9AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tappenden & Co Limited
ownership of shares 75-100% as firm right to appoint and remove directors
Officers (18)
- Andrew John Grisbrooke Director · appointed 2020
- Ian Richard Emmerson Director · appointed 2020
- Jonathan Austin Hutchings Director · appointed 2020
- Matthew Chesterman Director · appointed 2010
- Richard John Butler Director · appointed 2010
- Barry David Gilbert Director · appointed 1999
- Roger Stuart Gambles Secretary · appointed 1993
Show 11 former officers
- John Meyer Director · appointed 2010 · resigned 2012
- Tudor Vintila Manu Director · appointed 2003 · resigned 2005
- Ian Harding Director · appointed 2003 · resigned 2005
- Francis William Affleck Director · appointed 1997 · resigned 1999
- Christopher John Walker Director · appointed 1997 · resigned 1997
- Ian Alan Veryard Director · appointed 1995 · resigned 1996
- Norman Greenham Murphy Secretary · resigned 1993
- John Patrick Mcnamee Director · resigned 1997
- Simon Robert Andrew Dawson Director · resigned 2008
- Andrew Kenneth Sacre Director · resigned 1993
- David Norman Tappenden Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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