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Company · Sheffield

Rebound Electronics (UK) Limited

Wholesale of electronic and telecommunications equipment and parts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rebound Electronics (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Grant Fairbairn 2020-2025 Director View profile
  2. Peter Laugharne Griffith-Jones 2016-2025 Director View profile
  3. Alan Keith Brown 2009-2019 Director View profile
  4. Neil Raggett 2006-2016 Director View profile
  5. Stuart Elwyn Wotherspoon 2006-2010 Director View profile
  6. Avril Miller 2006-2015 Director View profile
  7. Simon Lee Thake 2005-2025 Director View profile
  8. Mark Reeves 2005-2006 Director View profile
  9. Stephen John Madley 2005-2022 Director View profile
  10. Gary Andrew May 2000-2006 Director View profile
  11. Nicholas Peter Spillman 1996-2000 Director View profile
  12. John Edward Heighway 1994-2000 Director View profile
  13. Alan Bell 1992-1997 Director View profile
  14. Cecilia Taylor 2006-2025 Secretary View profile
  15. Shirley Kathleen Weller 2000-2005 Secretary View profile
  16. Alison Jane Thake 1995-2000 Secretary View profile
  17. Carol Ann Wayman 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of electronic and telecommunications equipment and parts; Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Incorporated
18/05/1989
Registered office
Sheffield

Ownership

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.

Group

  1. Rebound Electronics (UK) Limited is controlled by Rebound Technology Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rebound Technology Group Holdings Limited is controlled by Simon Lee Thake
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register

Ultimately controlled by Simon Lee Thake.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

2y median 2.7y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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 2Business services 1Manufacturing 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02385838
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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