Company · Telford
BG Electrical Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Matthew John Webb 2018-2023 View profile
- David Robert Main 2016-2018 View profile
- Ian Pritchard 2009-2018 View profile
- Michael Edward Hall 2008-2009 View profile
- Thomas Christopher Green 2007-2007 View profile
- Debbra Norada Tullah 2005-2007 View profile
- Sharon Emma Flood 2005-2005 View profile
- Roger Braddock Miles 2002-2005 View profile
- Timothy Sefton Dove 1999-2010 View profile
- Stuart Jeffrey Rowe 1999-2000 View profile
- Robert Howard Smith 1999-2004 View profile
- Charles Hal Peter Cripwell 1998-2002 View profile
- Mark Charles Nicholls 1996-1998 View profile
- Kenneth Richard Smithson 1994-1999 View profile
- Philip Edward Holden 1994-1999 View profile
- Lord Howard of Rising 1993-1999 View profile
- Harold Norman Baker 1997 View profile
- Arthur David Levy 1999 View profile
- Arun Pillai Chelvaraj 1994 View profile
- Barbara Ethel Briggs 1998 View profile
- Anne Marie Brittain 2001-2007 View profile
- Kenneth William Tonkin 1999-2005 View profile
- Jonathan Charles Hornby 1997-2026 View profile
- Michael David Arnold 1994-1999 View profile
- Richard Graham Oxlade 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 11/09/1978
- Registered office
- Telford
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.
- John Charles Hornby ceased 2016-04-06
significant influence · notified 2016-04-06 - Luceco Holdings Limited
75-100% shares · notified 2016-04-06
Group
- BG Electrical Limited
is controlled by John Charles Hornby
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Charles Hornby.
12 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.
1 directors on the board
- William James Hoy Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01388059
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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