Golledge Electronics Limited
Company 02525681 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Interconics Limited 3 shared directors
- Techpoint Shared Services Limited 3 shared directors
- POD Midco Limited 3 shared directors
- Techpoint Group LTD 3 shared directors
- POD Bidco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02525681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1990 |
| Address | UNIT 1 V PARK, JAYS CLOSE, BASINGSTOKE, RG22 4PF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pod Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Jean Margaret Golledge ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mr Jonathan Peter Golledge ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (11)
- Perry William Duffill Director · appointed 2024
- Jennifer Drake Director · appointed 2024
- Daniel Croft Director · appointed 2022
Show 8 former officers
- Stephen Wing Secretary · appointed 2025 · resigned 2026
- Matthew Graham Negus Director · appointed 2022 · resigned 2024
- Jonathan Peter Golledge Director · appointed 2022 · resigned 2024
- Gary Mitchell Director · appointed 2022 · resigned 2024
- David Newton Director · appointed 1999 · resigned 2011
- Jean Margaret Golledge Director · appointed 1995 · resigned 2022
- Charlotte Golledge Secretary · resigned 1997
- Peter Raymond Golledge Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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