Antagrade Electrical Limited
Company 01763529 Active - Proposal to Strike off
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.
2 directors on the board
- Christopher Graham Down Director · appointed 2024
- Christian Keen Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Christopher Graham Down Director · appointed 2024
- Christian Keen Director · appointed 2022
Left in the last 12 months
- Alain Hubertus Philomena Loosveld Director · appointed 2022 · resigned 2025
- Andrew Robert Findlay Director · appointed 2021 · resigned 2025
- Gary Michael Hughes Director · appointed 2024 · resigned 2025
- Michael Joseph David Evans Director · appointed 2023 · resigned 2025
- Jonathan Yarr Director · appointed 2023 · resigned 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
- M Group Energy (Network Infrastructure) Limited 2 shared directors
- M Group Energy Limited 2 shared directors
Connected through a shared director
- Telent Technology Services Limited 1 shared director
- M Group Transport (Rail & Aviation) Limited 1 shared director
- Protect MY Property Services Limited 1 shared director
- M Group Water (Meica Specialist) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01763529 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/10/1983 |
| Address | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Rebecca Ann Strong ceased 2019-06-26
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Matthew William Strong ceased 2019-06-26
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Ian Robert Drover ceased 2019-06-26
significant influence · notified 2016-04-06 - M Group Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
Officers (26)
- Christopher Graham Down Director · appointed 2024
- Alexandra Nelia Badel Secretary · appointed 2023
- Christian Keen Director · appointed 2022
Show 23 former officers
- Gary Michael Hughes Director · appointed 2024 · resigned 2025
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Michael Joseph David Evans Director · appointed 2023 · resigned 2025
- Anthony John Steer Director · appointed 2023 · resigned 2024
- Jonathan Yarr Director · appointed 2023 · resigned 2025
- Alain Hubertus Philomena Loosveld Director · appointed 2022 · resigned 2025
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- Andrew Robert Findlay Director · appointed 2021 · resigned 2025
- Shaun Pearce Kearney Director · appointed 2021 · resigned 2023
- Richard James Walker Director · appointed 2021 · resigned 2022
- William James Cooper Secretary · appointed 2019 · resigned 2022
- Martin Geoffrey Beesley Director · appointed 2019 · resigned 2021
- James Michael Arnold Director · appointed 2019 · resigned 2023
- John Harold Davies Director · appointed 2019 · resigned 2024
- James Neil Edwards Director · appointed 2019 · resigned 2021
- James Robert Winnicott Director · appointed 2019 · resigned 2023
- Ian Cusden Secretary · appointed 2019 · resigned 2019
- Matthew William Strong Director · appointed 2017 · resigned 2021
- Ian Robert Drover Director · appointed 1999 · resigned 2021
- Rebecca Ann Strong Director · appointed 1998 · resigned 2019
- James Edward Ruttledge Strong Secretary · appointed 1995 · resigned 2017
- Eric Whittaker Director · resigned 1998
- Eric Thomas Longstaff Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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