Company
The Electric Actuator CO Limited
The Electric Actuator CO Limited is an active UK company (number 00894231), incorporated 1966, with 2 current directors, Oliver Georges Brinkman and William Robert Brinkman. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Jonathan Mark Gribble 2017-2022 View profile
- Veronique Sharp 2014-2016 View profile
- Andrew Richard Foulds 2014-2022 View profile
- Deryck Sharp 2013 View profile
- Christine Anne Foulds 2016-2022 View profile
- Crowthers (Ripponden) Limited 2009-2016 View profile
- Peter Philip Hammond 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/1966
Ownership
Owned by (4) 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.
- Andrew Richard Foulds ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2018-02-15 - Jonathan Mark Gribble ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2022-02-14 - Richard John Brinkman ceased 2022-09-01
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-01 - Metrogrand Limited
75-100% shares, 75-100% voting · notified 2022-09-01
Group
- The Electric Actuator CO Limited
is controlled by Andrew Richard Foulds
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-02-15, ceased 2022-09-01 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Foulds.
2 other companies in this group
- 05154398 (no longer on the register)
- Bradford Engineering Group LTD
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.
Financials
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Oliver Georges Brinkman Director · appointed 2022
- William Robert Brinkman Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Oliver Georges Brinkman Director · appointed 2022
- William Robert Brinkman Director · appointed 2022
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
- 00894231
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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