Southern Transformer Products Limited
Company 01150004 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.
- Transformers & Rectifiers Limited 2 shared directors
- Brentford Regulators Limited 2 shared directors
- Brentford Electric Limited 2 shared directors
- T. & R. Test Equipment Limited 2 shared directors
- Transformers & Rectifiers (Holdings) Limited 2 shared directors
- T & R Test (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01150004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1973 |
| Address | 15/16 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Transformers & Rectifiers (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Noel William Anthony Mcnamara Director · appointed 2016
- Richard Gerard Mcnamara Director · appointed 2016
Show 7 former officers
- Karen Clarke Director · appointed 2013 · resigned 2016
- Karen Clarke Secretary · appointed 2004 · resigned 2016
- Anne Cowley Secretary · appointed 1995 · resigned 2016
- James William Doherty Director · appointed 1993 · resigned 1995
- Gordon Latham Andrews Director · resigned 1993
- Frederick Thomas Cowley Director · resigned 2012
- Thomas Layton Donald Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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