Johnson Electric International (UK) Limited
Company 00911310 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.
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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.
3 directors on the board
- Christopher John Hasson Director · appointed 2010
- Chhabra, Amit, Mr. Director · appointed 2021
- Jean-Christophe Francois Bernard Adrien Debarge Director · appointed 2023
8.1y median 5y
average tenure
16.3y
longest tenure
Directors past 6 years
- Christopher John Hasson Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Jean-Christophe Francois Bernard Adrien Debarge Director · appointed 2023
Portfolio (2)
- Christopher John Hasson Director · appointed 2010
- Chhabra, Amit, Mr. Director · appointed 2021
0
also govern a charity
0
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.
Manufacturing 2Professional services 2Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Parlex (Europe) Limited 2 shared directors
- Stackpole Investments Limited 2 shared directors
Connected through a shared director
- Tarnbrook Court (Management) Limited 1 shared director
- Tarnbrook Court Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00911310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1967 |
| Address | OFFICE G2, METROPOLITAN HOUSE LONGRIGG ROAD, SWALWELL, GATESHEAD, NE16 3AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Ownership - persons with significant control (1)
- Yik Chun Wang Koo British
voting rights 50-75% as trust
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stackpole Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09943712
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 - Parlex (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
Officers (26)
- Jean-Christophe Francois Bernard Adrien Debarge Director · appointed 2023
- Chhabra, Amit, Mr. Director · appointed 2021
- Lai Chu Cheng Secretary · appointed 2012
- Christopher John Hasson Director · appointed 2010
Show 22 former officers
- Kevin Stewart Bisset Director · appointed 2014 · resigned 2023
- Jeffrey Lee Obermayer Director · appointed 2010 · resigned 2021
- Iain Young Director · appointed 2007 · resigned 2014
- Clive Barry Kydd Director · appointed 2006 · resigned 2010
- Chee Lan Yip Secretary · appointed 2006 · resigned 2012
- David Howard Norman Director · appointed 2001 · resigned 2007
- Christopher Michael Humphreys Director · appointed 2000 · resigned 2007
- Simon John Adams Director · appointed 2000 · resigned 2007
- Paul Robin Taylor Director · appointed 1999 · resigned 1999
- Robert John Lines Director · appointed 1998 · resigned 2001
- Terence Devane Director · appointed 1996 · resigned 1997
- Andrew Philip Williams Director · appointed 1996 · resigned 1998
- Andreas Ocskay Director · appointed 1996 · resigned 1996
- Robert George Middleton Director · appointed 1996 · resigned 2006
- Preben Sundenaes Director · appointed 1996 · resigned 2006
- Daniel Hirschi Director · appointed 1993 · resigned 1995
- Malcolm Stratton Secretary · appointed 1992 · resigned 1996
- Chubb Management Services Limited Corporate-director · resigned 1996
- Graham John Parsons Secretary · resigned 1993
- Westminster Securities Limited Corporate-director · resigned 1996
- David Raymond Orton Director · resigned 1992
- Waring, Alan Edgar, Dr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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