Fringe Electronics Limited
Company 01350804 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.
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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.
3 directors on the board
- Craig Hastings Director · appointed 2018
- Barry David Gilbert Director · appointed 2016
- Andrew Peter Morris Director · appointed 2016
Directors past 6 years
- Craig Hastings Director · appointed 2018
- Barry David Gilbert Director · appointed 2016
- Andrew Peter Morris Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Craig Hastings Director · appointed 2018
- Barry David Gilbert Director · appointed 2016
- Andrew Peter Morris Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mode Lighting Limited 3 shared directors
Connected through a shared director
- Daleba Electronics Limited 1 shared director
- Greenlite Controls Limited 1 shared director
- Mode Lighting (UK) Limited 1 shared director
- Tappenden & CO. Limited 1 shared director
- Gspk Circuits Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01350804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1978 |
| Address | THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Tappenden & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Craig Hastings Director · appointed 2018
- Barry David Gilbert Director · appointed 2016
- Andrew Peter Morris Director · appointed 2016
- Roger Stuart Gambles Secretary · appointed 2016
Show 4 former officers
- Diane Christine Swanborough Director · appointed 2018 · resigned 2020
- Veronica Malkowski Director · appointed 1998 · resigned 2016
- Howard Marshall Secretary · resigned 1998
- Raymond Erwin Malkowski Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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