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Electro Rent UK Limited

Electro Rent UK Limited is an active UK company (number 01154019), incorporated 1973, with 3 current directors including Chiao-Li Peng-Tseung and Jonathan C Watson. 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 UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  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. Stephanie Coleman 2011-2012 Director View profile
  7. David John Whitfield 2010-2020 Director View profile
  8. Wayne Harris 2009-2017 Director View profile
  9. William Paul Colley 2006-2017 Director View profile
  10. Nigel Brown 2004-2020 Director View profile
  11. Stephen Fleming 2004-2006 Director View profile
  12. Nigel John Bolt 2002-2003 Director View profile
  13. Sheryl Anne Tye 2000-2003 Director View profile
  14. Paul Alexander Smith 2000-2017 Director View profile
  15. Paul Joseph Mccloskey 2000-2020 Director View profile
  16. Clifford Samuel Perkins 1999-2000 Director View profile
  17. Dr Edmund Alan Hough 1997-1998 Director View profile
  18. Steven Raymond Slater 1997-1999 Director View profile
  19. Peter Alan Spillman 1994-1999 Director View profile
  20. Michael Straw 1994-1995 Director View profile
  21. Michael Bannon 1994-2000 Director View profile
  22. David Caie Rennie 2001 Director View profile
  23. Michael Robert Thomas Stuart Battersby 1991 Director View profile
  24. Robert James Mundy 1995 Director View profile
  25. Charles Anthony Stocker 2006 Director View profile
  26. Anthony Norman Ollis 1995-2000 Secretary View profile
  27. Paul David Rennie 1995-2006 Secretary View profile
  28. Kenneth Gordon Stone 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1973

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
  • Newmir Limited
    75-100% shares, 75-100% shares (firm) · notified 2016-04-06
  • 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 UK Limited 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

8y median 6.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01154019
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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