Ensto UK Limited
Company 01453043 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.
2 directors on the board
- Yriex Dominique Roullac Director · appointed 2021
- Jukka Jorma Jaakko Tiitu Director · appointed 2020
5.5y median 5.5y
average tenure
6.4y
longest tenure
Directors past 6 years
- Jukka Jorma Jaakko Tiitu Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jukka Jorma Jaakko Tiitu Director · appointed 2020
Portfolio (1)
- Yriex Dominique Roullac Director · appointed 2021
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 6Tech and media 4Dormant 2Finance 2Health and social care 1Professional services 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.
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.
Connected through a shared director
- C.P. Electronics Limited 1 shared director
- N.J.Froment & CO.Limited 1 shared director
- Jontek Limited 1 shared director
- Siel Energy Systems Limited 1 shared director
- Energy Systems UK Limited 1 shared director
- Usystems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01453043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1979 |
| Address | LEGRAND ELECTRIC LTD, GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
27120 - Manufacture of electricity distribution and control apparatus
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.
- Marko Johannes Aarttila ceased 2020-12-31
75-100% shares (firm), 25-50% voting (firm), appoints directors, significant influence (firm) · notified 2016-12-31 - Markku Wederhorn ceased 2020-03-01
appoints directors, significant influence (firm) · notified 2016-12-31
Officers (28)
- Yriex Dominique Roullac Director · appointed 2021
- Jukka Jorma Jaakko Tiitu Director · appointed 2020
Show 26 former officers
- Beugin, David, Mr. Director · appointed 2021 · resigned 2021
- Marko Johannes Aarttila Secretary · appointed 2015 · resigned 2021
- Markku Wederhorn Director · appointed 2009 · resigned 2020
- Annika Marita Virtanen Director · appointed 2008 · resigned 2011
- Gary Richard Bonser Secretary · appointed 2006 · resigned 2009
- Ville Tervola Director · appointed 2005 · resigned 2008
- Keijo Kalevi Makela Secretary · appointed 2004 · resigned 2015
- Johnny Robert Lindstrom Secretary · appointed 2004 · resigned 2007
- Minna Marianne Lahde Director · appointed 2003 · resigned 2005
- Jacek Piotr Ratajczak Director · appointed 2003 · resigned 2004
- Jennifer Simpson Secretary · appointed 2001 · resigned 2005
- Pontus Schauman Director · appointed 1999 · resigned 2003
- Sami Petteri Tulus Director · appointed 1997 · resigned 2003
- Kai Aarno Erik Qvist Director · appointed 1997 · resigned 2004
- Patrick O'Neill Director · appointed 1997 · resigned 2000
- John Joseph Coyne Director · appointed 1997 · resigned 1997
- William John Stanley Director · appointed 1997 · resigned 2000
- Anthony Francis Bray Director · appointed 1996 · resigned 2003
- Robert Edwin Matthews Director · appointed 1994 · resigned 1999
- Richard Gordon Condradi Director · resigned 1993
- Trevor Peter Parvin Director · resigned 1994
- Remo Dipre Director · resigned 1991
- Alastair Francis Langlands Director · resigned 1991
- Colin Michael Launchbury Secretary · resigned 1997
- Michael Southwell Cardell Secretary · resigned 1991
- Ralph Albert Dale Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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