Electro Rent UK Limited

Company 01154019 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

8y median 6.5y

average tenure

14.6y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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 6Business 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Electro Rent LV LTD 2 shared directors
Newmir Limited 2 shared directors
Livingston Group Limited 2 shared directors
Test Equipment Asset Management Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01154019
Status	Active
Type	Private Limited Company
Incorporated	28/12/1973
Address	UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (5)

Newmir Limited
ownership of shares 75-100% ownership of shares 75-100% as firm
Mr. Gregory Lupton Wilkinson ceased American
significant influence or control significant influence or control as firm
Mr. Jonathan C Watson ceased American
significant influence or control significant influence or control as firm
Mr. Nigel Forbes Rennie ceased British
significant influence or control significant influence or control as firm
Ms. Chiao-Li Peng-Tseng Peng-Tseng ceased British
significant influence or control significant influence or control as firm

Officers (31)

Peng-Tseung, Chiao-Li Director · appointed 2023
Watson, Jonathan C, Mr. Director · appointed 2020
Rennie, Nigel Director · appointed 2011
Reed, Shaun Cowell Former Director · appointed 2022 · resigned 2023
Murphy, Romana Manuela Former Director · appointed 2020 · resigned 2022
Geldmacher, Jay Lindsey Former Director · appointed 2020 · resigned 2020
Wilkinson, Gregory Lupton Former Director · appointed 2020 · resigned 2024
Hafferty, John Joseph Former Director · appointed 2018 · resigned 2019
Coleman, Stephanie Former Director · appointed 2011 · resigned 2012
Whitfield, David John Former Director · appointed 2010 · resigned 2020
Harris, Wayne Former Director · appointed 2009 · resigned 2017
Colley, William Paul Former Director · appointed 2006 · resigned 2017
Brown, Nigel Former Director · appointed 2004 · resigned 2020
Fleming, Stephen Former Director · appointed 2004 · resigned 2006
Bolt, Nigel John Former Director · appointed 2002 · resigned 2003
TYE, Sheryl Anne Former Director · appointed 2000 · resigned 2003
Smith, Paul Alexander Former Director · appointed 2000 · resigned 2017
Mccloskey, Paul Joseph Former Director · appointed 2000 · resigned 2020
Perkins, Clifford Samuel Former Director · appointed 1999 · resigned 2000
Hough, Edmund Alan, Dr Former Director · appointed 1997 · resigned 1998
Slater, Steven Raymond Former Director · appointed 1997 · resigned 1999
Ollis, Anthony Norman Former Secretary · appointed 1995 · resigned 2000
Rennie, Paul David Former Secretary · appointed 1995 · resigned 2006
Spillman, Peter Alan Former Director · appointed 1994 · resigned 1999
Straw, Michael Former Director · appointed 1994 · resigned 1995
Bannon, Michael Former Director · appointed 1994 · resigned 2000
Stone, Kenneth Gordon Former Secretary · resigned 1995
Rennie, David Caie Former Director · resigned 2001
Battersby, Michael Robert Thomas Stuart Former Director · resigned 1991
Mundy, Robert James Former Director · resigned 1995
Stocker, Charles Anthony Former Director · resigned 2006

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

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