Company · Ware
Daleba Electronics Limited
Wholesale of electronic and telecommunications equipment and parts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Meyer 2010-2012 View profile
- Tudor Vintila Manu 2003-2005 View profile
- Ian Harding 2003-2005 View profile
- Francis William Affleck 1997-1999 View profile
- Christopher John Walker 1997-1997 View profile
- Ian Alan Veryard 1995-1996 View profile
- John Patrick Mcnamee 1997 View profile
- Simon Robert Andrew Dawson 2008 View profile
- Andrew Kenneth Sacre 1993 View profile
- David Norman Tappenden 2003 View profile
- Norman Greenham Murphy 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of electronic and telecommunications equipment and parts
- Incorporated
- 04/02/1963
- Registered office
- Ware
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.
- Tappenden & CO. Limited
75-100% shares (firm), appoints directors · notified 2016-04-06
Group
- Daleba Electronics Limited
is controlled by Tappenden & CO. Limited
Evidence
active 75-100% shares (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tappenden & CO. Limited.
14 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.
6 directors on the board
- Barry David Gilbert Director · appointed 1999
- Andrew John Grisbrooke Director · appointed 2020
- Matthew Chesterman Director · appointed 2010
- Ian Richard Emmerson Director · appointed 2020
- Richard John Butler Director · appointed 2010
- Jonathan Austin Hutchings Director · appointed 2020
Directors past 6 years
- Barry David Gilbert Director · appointed 1999
- Andrew John Grisbrooke Director · appointed 2020
- Matthew Chesterman Director · appointed 2010
- Ian Richard Emmerson Director · appointed 2020
- Richard John Butler Director · appointed 2010
- Jonathan Austin Hutchings Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Matthew Chesterman Director · appointed 2010
- Richard John Butler Director · appointed 2010
Portfolio (4)
- Barry David Gilbert Director · appointed 1999
- Andrew John Grisbrooke Director · appointed 2020
- Ian Richard Emmerson Director · appointed 2020
- Jonathan Austin Hutchings Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00748985
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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