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Company · Newport

Parlex (Europe) Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Parlex (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Andrea Straniero 2021-2025 Director View profile
  2. Jeffrey L. Obermayer 2010-2021 Director View profile
  3. Clive Barry Kydd 2008-2010 Director View profile
  4. Paul Hon to Tong 2006-2008 Director View profile
  5. Peter Joseph Murphy 2000-2005 Director View profile
  6. Dr Neil Andrew Kirby 1998-2006 Director View profile
  7. Steven James Corbett 1997-2000 Director View profile
  8. Dennis James Carvalho 1997-2004 Director View profile
  9. Joseph Anthony Santolucito 1997-2000 Director View profile
  10. Richard John Morrison Doran 1996-1999 Director View profile
  11. Marek Timothy Roguski 1996-1997 Director View profile
  12. Ronald Morris Shakesheff 1994-1997 Director View profile
  13. Christopher Francis Edward Ryan 1993-1997 Director View profile
  14. Michael Edward Smith 1994 Director View profile
  15. Dominic Crispin Adam Simon 1993 Director View profile
  16. Gareth Rhys Williams 1993 Director View profile
  17. Norman Alan Osborn 1997 Director View profile
  18. Harjot Singh Ghali 1995 Director View profile
  19. John Melvyn Woodcock 1993 Director View profile
  20. Chee Lan Yip 2007-2012 Secretary View profile
  21. Donovan Peter Hone 2003-2007 Secretary View profile
  22. Timothy William Young 1995-2009 Secretary View profile
  23. Stephen Henry Tobitt 1995-2003 Secretary View profile
  24. Malcolm Fellender Hector 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
22/12/1977
Registered office
Newport
Previous names
Poly-Flex Circuits Limited (until 02/01/2007)

Ownership

Owned by (1) 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.

Group

  1. Parlex (Europe) Limited is controlled by Johnson Electric International (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 · source: Companies House PSC register

Ultimately controlled by Johnson Electric International (UK) Limited.

3 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.

4 directors on the board

10.8y median 10.8y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Manufacturing 2Professional services 2Property 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.

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
01345578
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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