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Company

Relec Electronics Limited

Relec Electronics Limited is an active UK company (number 01389153), incorporated 1978, with 3 current directors including Marcus Charuvastra and Douglas Gintz. 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 Relec Electronics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mathew Thomas Rehm 2024-2026 Director View profile
  2. Luke Christopher Ansell-Kleszcz 2024-2026 Director View profile
  3. Neil Spencer Pain 2024-2026 Director View profile
  4. Callum George Beal 2024-2026 Director View profile
  5. Robin Dean Shaffer 2024-2025 Director View profile
  6. Karen Jay 2020-2024 Director View profile
  7. Jonathan R Read 2020-2024 Director View profile
  8. Timothy Vincent Long 2020-2023 Director View profile
  9. John Alfred Stone 2005-2024 Director View profile
  10. Peter Christopher Lappin 1995-2024 Director View profile
  11. Albert Henry George Simson 2004 Director View profile
  12. Alison Clare Alexandra Kate Edward-Smithson 2020-2025 Secretary View profile
  13. Martin Benet Wright 2004-2017 Secretary View profile
  14. Peter Richard Lappin 2001-2004 Secretary View profile
  15. Brodia Services Limited 2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1978

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. Relec Electronics Limited is controlled by Peter Christopher Lappin
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-11-30 · source: Companies House PSC register

Ultimately controlled by Peter Christopher Lappin.

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.

Financials

Net assets
£1,889,922
Total assets
£1,907,880
Cash
£948,117
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,889,922
2024-12-31Not reported£2,348,730

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01389153
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data