Easby Electronics Limited
Company 01537952 Active
Connected board network
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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.
3 directors on the board
- Jason Terence Crabtree Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
- Andrew John Tompkins Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jason Terence Crabtree Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
- Andrew John Tompkins Director · appointed 2025
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.
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.
Related organisations
- Delta-Impact Limited 3 shared directors
- Easby Group Topco Limited 3 shared directors
- Easby Group Midco Limited 3 shared directors
- Easby Group Bidco Limited 3 shared directors
- Matrix Electronics Limited 2 shared directors
- Easby Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01537952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1981 |
| Address | 4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Easby Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Rebound Technology Group Holdings Limited ceased 2022-02-22
75-100% shares · notified 2016-04-06
Officers (17)
- Andrew John Tompkins Director · appointed 2025
- Jason Terence Crabtree Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
Show 14 former officers
- William Russell-Smith Director · appointed 2022 · resigned 2024
- Phillip Clarke Director · appointed 2020 · resigned 2025
- Gregor John Ross Director · appointed 2020 · resigned 2023
- Peter Laugharne Griffith-Jones Director · appointed 2016 · resigned 2022
- Nigel Dorrien Copely Director · appointed 2013 · resigned 2024
- Simon Lee Thake Director · appointed 2012 · resigned 2022
- Stephen John Madley Director · appointed 2012 · resigned 2022
- Cecilia Taylor Secretary · appointed 2012 · resigned 2022
- Stephen Griffiths Director · appointed 2012 · resigned 2016
- John Michael Hodgetts Secretary · appointed 1999 · resigned 2013
- Christopher Michael Conlan Director · appointed 1992 · resigned 1993
- Valerie Hepworth Director · resigned 2001
- Timothy John Morris Director · resigned 2013
- Ian Dennis Hepworth Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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