Ferrus Power Limited
Company 02601096 Liquidation
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TT Electronics Group Holdings Limited 1 shared director
- Welwyn Electronics Limited 1 shared director
- MMG Linton and Hirst Limited 1 shared director
- TT Electronics Electrical Holdings Limited 1 shared director
- TTG Nominees Limited 1 shared director
- A.B. Electronic Components Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02601096 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/04/1991 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tt Electronics Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Tt Electronics Iot Solutions Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 18 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2022 · resigned 2022
- Lynton David Boardman Director · appointed 2018 · resigned 2023
- Joanne Elizabeth Estell Director · appointed 2012 · resigned 2016
- Anthony Inskip Director · appointed 2011 · resigned 2013
- Charles St John Stewart Peppiatt Director · appointed 2011 · resigned 2022
- Nigel Foster Rogers Director · appointed 2007 · resigned 2011
- Steven Robert Applegate Director · appointed 2007 · resigned 2015
- Colin Wilson Secretary · appointed 2007 · resigned 2012
- Kamal Kumar Verma Director · appointed 2007 · resigned 2009
- Paul Francis Worthington Director · appointed 2002 · resigned 2004
- Alistair James Parkinson Director · appointed 2001 · resigned 2008
- Michael Farrer Director · appointed 1991 · resigned 2017
- John Russell Secretary · appointed 1991 · resigned 2007
- Colin Roland Stevens Secretary · appointed 1991 · resigned 1996
- Joseph Thomas Flynn Director · appointed 1991 · resigned 1996
- David Stonell Director · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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