Astute Electronics Limited
Company 02326213 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
- Geoffrey Ian Hill Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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
- Copper & Optic Terminations Limited 1 shared director
- Astute Distribution Limited 1 shared director
- Ismosys Group Limited 1 shared director
- Future Dining LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02326213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1988 |
| Address | ASTUTE HOUSE RUTHERFORD CLOSE, MEADWAY TECHNOLOGY PARK, STEVENAGE, HERTFORDSHIRE, SG1 2EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Geoffrey Ian Hill
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Astute Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 - Ismosys Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - Broadband Technology 2000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17 - Copper & Optic Terminations Limited
75-100% shares · notified 2025-03-18
Officers (3)
- Geoffrey Ian Hill Director
Show 2 former officers
- Ian Fantham Secretary · appointed 2000 · resigned 2025
- Ronald Mcpherson Fraser Director · appointed 1991 · resigned 2004
Directors and officers on the Companies House record, current and former.
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