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Company · Birmingham

Electrak Overseas Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Pascal Frederic Stutz 2021-2026 Director View profile
  2. Anthony John Law Greig 2008-2021 Director View profile
  3. Eric Anthony Holden 1999-2008 Director View profile
  4. Stephen Paley 1999-2003 Director View profile
  5. John Alexander Napier 2005 Director View profile
  6. Richard Geoffrey Newbery 1993 Director View profile
  7. Jozeph Johan Marear Haverkort 1992 Director View profile
  8. Geoffrey Richard Mccann 2008 Director View profile
  9. Thomas Joseph Mills 1993 Director View profile
  10. Charles Keith Howe 1993 Director View profile
  11. Paolo Murdocca 2022-2024 Secretary View profile
  12. Philip Middlemast 2008-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
23/06/1981
Registered office
Birmingham

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.

  • Electrak Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Electrak Overseas Limited is controlled by Electrak Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Electrak Limited is controlled by Electrak Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Electrak Holdings Limited is controlled by Legrand Electric Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Legrand Electric Limited is controlled by Legrand UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legrand UK Limited.

13 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.

Financials

Net assets
£367,163
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

Dormant 12Tech and media 6Manufacturing 4Finance 2Health and social care 2Professional services 2Retail 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.

Sources

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

Record details
Company number
01569484
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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