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Company

Mackwell Electronics Limited

Mackwell Electronics Limited is an active UK company (number 01414873), incorporated 1979, with 1 current director, Nicholas Anthony Colin Brangwin. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Mackwell Electronics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Rene Joppi 2021-2024 Director View profile
  2. Stewart Brett Langdown 2014-2017 Director View profile
  3. Neil Edward Price 2014-2015 Director View profile
  4. Adrian Spicer 2012-2015 Director View profile
  5. Paul Dupont 2011-2015 Director View profile
  6. Trevor John Ballard 2011-2016 Director View profile
  7. Craig Muncaster 2011-2011 Director View profile
  8. Peter Phillips 1998-2014 Director View profile
  9. Dr David Anthony Dimeloe 1995-2014 Director View profile
  10. David Victor Pardington 1994-1999 Director View profile
  11. Michael Allcock 1993-2011 Director View profile
  12. Colin Michael Brangwin 2011 Director View profile
  13. Roy Monery 1996 Director View profile
  14. John Gavin Aitchison Mack 1996 Director View profile
  15. Peter Dennington Mason 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1979

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.

Group

  1. Mackwell Electronics Limited is controlled by Nicholas Anthony Colin Brangwin
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas Anthony Colin Brangwin.

6 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

14.9y median 14.9y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 4Professional services 2Finance 1Health and social care 1Retail and trade 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

  • 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
01414873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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