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Company

Active Electronics PLC

Active Electronics PLC is an active UK company (number 01531348), incorporated 1980, with 3 current directors including Dean Edward Child and Michael John Wellington. 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

Network

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

Who leads it

Previous officers 9

  1. Stephen James Edward Roe 2018-2018 Director View profile
  2. Julie Ann Roe 2017-2017 Director View profile
  3. Clive Lionel Homewood 1996-2026 Director View profile
  4. Jonathan Boyce Fuller 1992-1999 Director View profile
  5. Phillip Howard Jones 2016 Director View profile
  6. Julie Anne Roe 1994 Director View profile
  7. Keith Leslie Trafford 1993 Director View profile
  8. Gary John Cooper 1992 Director View profile
  9. Graham Laurence Ireland 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1980

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. Active Electronics PLC is controlled by Stephen James Edward Roe
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-05-15 · source: Companies House PSC register

Ultimately controlled by Stephen James Edward Roe.

1 other company 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.

3 directors on the board

6y median 4.8y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Retail and trade 3Manufacturing 1Professional services 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.

Sources

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

Record details
Company number
01531348
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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