East Sussex Electric Limited

Company 01063926 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.

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.

directors on the board

24.2y median 24.2y

average tenure

24.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	01063926
Status	Active
Type	Private Limited Company
Incorporated	02/08/1972
Address	25 WILMINGTON WAY, PATCHAM, BRIGHTON, EAST SUSSEX, BN1 8JH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

43210 - Electrical installation

Ownership - persons with significant control (1)

Mr Colin Malcolm Richard O'Neill British
ownership of shares 75-100%

Officers (10)

Elizabeth O'Neill Secretary · appointed 2022
Colin Malcolm Richard O'Neill Director · appointed 2002

Show 8 former officers

Elizabeth O'Neill Secretary · appointed 2006 · resigned 2013
Richard John Gravett Secretary · appointed 1999 · resigned 2006
Sarah Jane Hopwood Secretary · appointed 1997 · resigned 2002
Mark Peter Beddy Secretary · appointed 1997 · resigned 1997
Augustus Jack Christie Secretary · appointed 1996 · resigned 2002
Graham William Allen Director · resigned 1998
Patricia Ann Williams Secretary · resigned 1996
Christie, George, Sir Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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