M. P. E. Electronics Limited

Company 01994847 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 8.7y

average tenure

12.4y

longest tenure

directors past 6 years

4 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Hospitality 2Arts and leisure 1Business services 1Manufacturing 1Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Belysimo LTD 3 shared directors
Coombe Hill Holdings (1946) Limited 1 shared director
SHM Property Management Limited 1 shared director
Cats Abbey Barns Limited 1 shared director
Cats Abbey LTD 1 shared director
Bond of London Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01994847
Status	Active
Type	Private Limited Company
Incorporated	03/03/1986
Address	BRAMBLESIDE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

27900 - Manufacture of other electrical equipment

Ownership - persons with significant control (1)

Belysimo Limited
ownership of shares 75-100%

Officers (11)

Owen, Paul Director · appointed 2025
Carter, Paul George Director · appointed 2023
Evans, Nicola Director · appointed 2018
George, Frank Reginald Director · appointed 2017
Simson, Michael David Director · appointed 2014
Bennett, Stephen Scott Director · appointed 2014
Levy, Jonathan Director · appointed 2014
Tate, Kathryn Mary Former Director · appointed 2013 · resigned 2014
Chamberlain, Keith Richard Former Director · resigned 2020
Tate, Michael Leslie Former Secretary · resigned 2021
Castle, Ernest Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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