Company
Rowlands Marine Electronics Limited
Rowlands Marine Electronics Limited is an active UK company (number 01647404), incorporated 1982, with 3 current directors including Nicholas John Llewellyn Butterworth and Simon John Butterworth. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Elizabeth Teresa Flower 2011-2025 View profile
- Ian Michael Loffhagen 2011-2025 View profile
- David Brown 2001-2011 View profile
- Richard Brenig Rowlands 2001 View profile
- Elizabeth Jean Brown 2001-2011 View profile
- Eirlys Rowlands 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/1982
Ownership
Owned by (3) 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.
- Elizabeth Teresa Flower ceased 2025-03-31
25-50% shares · notified 2017-04-21 - Ian Michael Loffhagen ceased 2025-03-31
25-50% shares · notified 2017-04-21 - Firmhelm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Group
- Rowlands Marine Electronics Limited
is controlled by Elizabeth Teresa Flower
Evidence
ceased 25-50% shares · notified 2017-04-21, ceased 2025-03-31 · source: Companies House PSC register
Ultimately controlled by Elizabeth Teresa Flower.
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
- Simon John Butterworth Director · appointed 2025
- Alison Jane Butterworth Director · appointed 2025
- Nicholas John Llewellyn Butterworth Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Simon John Butterworth Director · appointed 2025
- Alison Jane Butterworth Director · appointed 2025
- Nicholas John Llewellyn Butterworth 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01647404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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