Company

Marwood Electrical Company Limited

Marwood Electrical Company Limited is an active UK company (number 01343397), incorporated 1977, with 2 current directors, Steven Westbrook and Leo Yu. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 13

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Colin Edward Lovell 2020-2025 Director View profile
David John Player 2018-2025 Director View profile
Alastair Mark Uren 2018-2018 Director View profile
Alexander Hamilton Mackie 2013-2018 Director View profile
Jeremy Austin Farrow 2011-2012 Director View profile
Gordon Clive Goodier 2009-2017 Director View profile
Roger Alistair Woodcock 2002-2025 Director View profile
James Peter Doherty 2001-2004 Director View profile
Maurice Charles Norton 1997-2025 Director View profile
Nicholas Gavin Woodcock 1994-2025 Director View profile
William George Woodcock 2025 Director View profile
Brian Howard Spencer 2000 Director View profile
Marian Elaine Woodcock 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £250,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

PLACE846H Supply of Illuminated Traffic and Safety Equipment (YPO1259 CFC0744) Buyer: Derbyshire County Council £250,000 2026-08-28 CPV 31500000 Source: Contracts Finder
Supply of illuminated traffic and safety equipment to support ongoing maintenance programmes, asset replacement cycles, and safety critical interventions across Derbyshire's road network. Typical equipment includes: Illuminated traffic sig…
Contract for the Provision of Highways Lighting Equipment Buyer: Wrexham County Borough Council Value not published Date not published Source: Find a Tender
WCBC are responsible for the operation and maintenance of over 16,000 streetlights and all illuminated signs within Wrexham County Borough. This includes approx. 1,000 streetlights which are owned by Community Councils. WCBC sought bids on …

About

Incorporated: 12/12/1977

Ownership

Owned by (8) 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.

Steven Westbrook
significant influence · notified 2025-05-01
Leo Yu
significant influence · notified 2025-05-01 - confirmed: also a director of this company
Marian Elaine Woodcock ceased 2025-05-01
25-50% shares, 25-50% voting, appoints directors, significant influence (trust) · notified 2016-04-06
William George Woodcock ceased 2025-05-01
25-50% shares, 25-50% voting, significant influence (trust) · notified 2016-04-06
Nicholas Gavin Woodcock ceased 2025-05-01
25-50% shares, 25-50% voting · notified 2022-07-27
Roger Alistair Woodcock ceased 2025-05-01
25-50% shares, 25-50% voting · notified 2022-07-27
Newbury Investments (UK) Limited
75-100% shares · notified 2025-05-01
Faralero Holdings Limited ceased 2025-05-01
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-27

Group

Marwood Electrical Company Limited is controlled by Steven Westbrook
Evidence
active significant influence · notified 2025-05-01 · source: Companies House PSC register

Ultimately controlled by Steven Westbrook.

82 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.

2 directors on the board

Steven Westbrook Director · appointed 2025
Leo Yu Director · appointed 2025

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Steven Westbrook Director · appointed 2025
Leo Yu Director · appointed 2025

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.

Dormant 136Retail and trade 27Professional services 6Finance 4Business services 2Other services 2Manufacturing 1

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.

Sources

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

Record details

Company number: 01343397
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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