Acal Electronics Limited
Company 01882927 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Mark Gibbins Director · appointed 2010
- Gregory Davidson-Shrine Director · appointed 2019
11.2y median 11.2y
average tenure
15.9y
longest tenure
Directors past 6 years
- Simon Mark Gibbins Director · appointed 2010
- Gregory Davidson-Shrine Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Gibbins Director · appointed 2010
- Gregory Davidson-Shrine Director · appointed 2019
Also govern a charity
0
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.
Professional services 36Manufacturing 11Finance 4Retail and trade 3Tech and media 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gothic Crellon Limited 2 shared directors
- Radiatron Components Limited 2 shared directors
- Discoverie Holdings LTD 2 shared directors
- Radiatron Holdings Limited 2 shared directors
- Advanced Crystal Technology Limited 2 shared directors
- Bosunmark Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01882927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1985 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Discoverie Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Gregory Davidson-Shrine Director · appointed 2019
- Simon Mark Gibbins Director · appointed 2010
Show 24 former officers
- Nicholas Rowe Secretary · appointed 2019 · resigned 2019
- Joanna Alwen Harkus Madge Director · appointed 2017 · resigned 2019
- Gary Preston Shillinglaw Secretary · appointed 2008 · resigned 2017
- Stephen Charles Sydes Director · appointed 2008 · resigned 2009
- Malcolm Howard Cooper Director · appointed 2008 · resigned 2010
- Nicholas Rowe Secretary · appointed 2006 · resigned 2008
- Jagjit Singh Virdee Director · appointed 2006 · resigned 2008
- Steven Carr Director · appointed 2003 · resigned 2006
- Andrew Mark Litherland Director · appointed 2003 · resigned 2006
- Andrew Thomas Bucknell Secretary · appointed 2003 · resigned 2005
- Darren Louis Gray Director · appointed 2000 · resigned 2010
- Charles Peter Bithell Secretary · appointed 2000 · resigned 2003
- Richard Allen Director · appointed 1999 · resigned 2004
- Dennis Aubrey Mcquillan Director · appointed 1997 · resigned 1999
- Philip Andrew Taylor Director · appointed 1996 · resigned 1997
- Simon Brain Secretary · appointed 1996 · resigned 2000
- Paul Vincent Reeve Director · appointed 1993 · resigned 2006
- Clifford John Blakeway Director · appointed 1992 · resigned 2002
- Denis Leon Hooper Director · appointed 1990 · resigned 2006
- John Osborne Director · resigned 1996
- Anthony Joseph Laughton Director · resigned 2008
- Peter William Storey Director · resigned 1993
- Nigel Lester Offley Director · resigned 1995
- Mark Wallis Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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