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Company

Electro Rent LV LTD

Electro Rent LV LTD is an active UK company (number 00913760), incorporated 1967, with 3 current directors including Chiao-Li Peng-Tseung and Nigel Forbes Rennie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Electro Rent LV LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Shaun Cowell Reed 2022-2023 Director View profile
  2. Romana Manuela Murphy 2020-2022 Director View profile
  3. Jay Lindsey Geldmacher 2020-2020 Director View profile
  4. Gregory Lupton Wilkinson 2020-2024 Director View profile
  5. John Joseph Hafferty 2018-2019 Director View profile
  6. David John Whitfield 2016-2020 Director View profile
  7. Paul Alexander Smith 2014-2018 Director View profile
  8. Nigel Brown 2014-2020 Director View profile
  9. Masten Gregory Evans 2007-2020 Director View profile
  10. David John Hollywood 2006-2009 Director View profile
  11. Carroll Jim 2005-2006 Director View profile
  12. Thomas James Flynn 2004-2006 Director View profile
  13. Melvin Robert Porter 2004-2014 Director View profile
  14. Paul Edmund Thwaite 2003-2004 Director View profile
  15. Ian Robert Fraser 2003-2004 Director View profile
  16. Catherine Jane Taylor 2002-2015 Director View profile
  17. Nicholas Charles Grainger 2001-2004 Director View profile
  18. Steven Mark Forster 1999-2000 Director View profile
  19. Fiona Margaret Horrocks 1999-2005 Director View profile
  20. John William Forster Winderam 1998-2000 Director View profile
  21. James George Thomas Burridge 1998-2003 Director View profile
  22. Peter Gregory Stanforth 1996-1996 Director View profile
  23. Graham Neil Penson 1995-2002 Director View profile
  24. Harry Charles Scott 1993-1998 Director View profile
  25. Bernard Robert Ellett 1993-1999 Director View profile
  26. Patrick Tom Robson 1995 Director View profile
  27. Thomas Vincent Dillon 2002 Director View profile
  28. Michael Graham Johnson 1994 Director View profile
  29. Shaun Mcnamee 1993 Director View profile
  30. Paul Alexander Smith 2015-2018 Secretary View profile
  31. John Denis Mulryan 1996-1999 Secretary View profile
  32. Ewan Campbell Kennedy 1993-1997 Secretary View profile
  33. Dinesh Dalichand Sanghvi 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1967

Ownership

Owned by (2) 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.

  • Gregory Lupton Wilkinson ceased 2024-09-25
    significant influence, significant influence (firm) · notified 2020-01-06
  • Livingston Group Limited
    75-100% shares · notified 2026-02-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Electro Rent LV LTD is controlled by Gregory Lupton Wilkinson
    Evidence
    ceased significant influence, significant influence (firm) · notified 2020-01-06, ceased 2024-09-25 · source: Companies House PSC register

Ultimately controlled by Gregory Lupton Wilkinson.

7 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.

3 directors on the board

5.3y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 9Business services 2

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
00913760
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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