Underwoods Group Limited
Company 02224604 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.
3 directors on the board
- Robert Martyn Mcconachie Director · appointed 2021
- James Mcconachie Director · appointed 2021
- Aidan Murphy Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Robert Martyn Mcconachie Director · appointed 2021
- James Mcconachie Director · appointed 2021
- Aidan Murphy 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.
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
- Underwoods Electrical Distributors Limited 3 shared directors
- Parkelect Limited 2 shared directors
Connected through a shared director
- PES Group Limited 1 shared director
- Industrial Valve Specialists Limited 1 shared director
- Elsteel UK Limited 1 shared director
- Remtech Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02224604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1988 |
| Address | 1 ADEN ROAD, ENFIELD, EN3 7SE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Laurence Hilary Smith ceased 2021-03-02
25-50% shares · notified 2016-04-06 - David Alfred Hill ceased 2021-03-02
25-50% shares · notified 2016-04-06 - Westbank Group Limited
75-100% shares, 75-100% voting · notified 2021-03-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Underwoods Electrical Distributors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - UEP Switchgear Limited ceased 2021-06-21
25-50% shares, 25-50% voting · notified 2020-12-16 - Weirgrove Automation Limited ceased 2021-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - UEP Switchgear Limited ceased 2021-03-02
75-100% shares, 75-100% voting · notified 2021-03-02
Officers (8)
- Robert Martyn Mcconachie Director · appointed 2021
- James Mcconachie Director · appointed 2021
- Aidan Murphy Director · appointed 2021
Show 5 former officers
- Stephen Mark Kneebone Director · appointed 2021 · resigned 2022
- Dennis Henry Drabwell Director · resigned 2000
- Eric Richard Boxall Director · resigned 2004
- Laurence Hilary Smith Director · resigned 2021
- David Alfred Hill Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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