Electro Lighting Group Limited
Company 02198413 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.
1 directors on the board
- Andy James Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- John Liscombe Limited 1 shared director
- Iesa Limited 1 shared director
- RS Limited 1 shared director
- Electrocomponents Overseas Limited 1 shared director
- RS Components Holdings Limited 1 shared director
- Electrocomponents US Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02198413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1987 |
| Address | FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- RS Group PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - RS Group International Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- Clare Underwood Secretary · appointed 2022
- Andy James Director · appointed 2021
Show 17 former officers
- Andy James Secretary · appointed 2021 · resigned 2022
- Vanessa Elizabeth Gough Director · appointed 2018 · resigned 2024
- Mark Taylor Director · appointed 2017 · resigned 2018
- Paul Woodhead Director · appointed 2016 · resigned 2017
- Sally Ann Mckone Director · appointed 2013 · resigned 2016
- Ian Peter Haslegrave Secretary · appointed 2006 · resigned 2021
- Amanda Jane Evans Secretary · appointed 2006 · resigned 2006
- Jeremy Michael Charles Wilson Director · appointed 2005 · resigned 2007
- Jeffrey Lindsey Hewitt Director · appointed 1997 · resigned 2005
- Carmelina Carfora Director · appointed 1994 · resigned 2006
- Mccaslin, Stuart David, Mr Secretary · appointed 1992 · resigned 1994
- Richard Benjamin Butler Secretary · appointed 1991 · resigned 2005
- Geoffrey Harrop Director · resigned 1991
- Robert Charles Tomkinson Director · resigned 1997
- Robert Graham Smethers Director · resigned 2002
- George Arthur Smith Director · resigned 1991
- George Muir Smith Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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