H & V Controls Limited
Company 01037303 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.
- Stearn Electric Company Limited 2 shared directors
- Hexstone LTD. 2 shared directors
- Kirkby Components Limited 2 shared directors
- Abgo Equipment Sales Limited 2 shared directors
- Jaton Limited 2 shared directors
- Electrical Trades Supply Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01037303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1972 |
| Address | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Steven Westbrook British
significant influence or control - Uk Electric Ltd
ownership of shares 75-100% - Mr Leo Yu British
significant influence or control - Mr Nigel John Palmer ceased 2018 British
significant influence or control
Officers (13)
- Leo Yu Director · appointed 2018
- Leo Yu Secretary · appointed 2018
- Steven Westbrook Director · appointed 2007
Show 10 former officers
- Nigel John Palmer Director · appointed 2007 · resigned 2018
- Nicola Jayne Taylor Director · appointed 2002 · resigned 2007
- Stuart Brian Snell Director · appointed 1997 · resigned 2007
- Keith Michael Mason Director · appointed 1997 · resigned 1998
- Gordon Macpherson Director · appointed 1996 · resigned 1998
- Martin Lewis Parker Director · resigned 2007
- John Gordon Miller Director · resigned 2007
- Anthony Neil Carter Director · resigned 2007
- David Gouldstone Director · resigned 1996
- Deena Beth Carter Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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