Electracentre Distribution Limited

Company 02627422 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.

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.

directors on the board

4.4y median 4.4y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Retail and trade 5Dormant 3Finance 2Construction 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Association of Wholesale Electrical Bulk Buyers Limited 2 shared directors
Oldfield Electrical Supplies Limited 1 shared director
Oldfield Lighting Supplies Limited 1 shared director
Oldfield Home Controls Limited 1 shared director
Electracentre Limited 1 shared director
L H Electrical Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02627422
Status	Active
Type	Private Limited Company
Incorporated	08/07/1991
Address	AWEBB HOUSE 2 KENSINGTON WORKS, HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4BR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

46520 - Wholesale of electronic and telecommunications equipment and parts

Ownership - persons with significant control (1)

Officers (20)

Bell, Matthew Charles Director · appointed 2023
Hassell, Liam John Director · appointed 2020
Graydon, Simon Former Director · appointed 2010 · resigned 2020
Graydon, Simon Former Secretary · appointed 2010 · resigned 2020
East, Matthew James Former Director · appointed 2008 · resigned 2013
Boseley, Dennis Brian Former Director · appointed 2008 · resigned 2012
Johnson, Andrew Sean Former Director · appointed 2005 · resigned 2008
Sargent, Kenneth Former Secretary · appointed 2002 · resigned 2008
Bissix, Mark Richard Former Director · appointed 2001 · resigned 2005
Homewood, Brian Cannon Former Director · appointed 2001 · resigned 2002
Henry, Dean Charles Former Director · appointed 1999 · resigned 2001
Dunning, Geoffrey David Former Director · appointed 1996 · resigned 2000
Cooper, Keith Arthur Former Director · appointed 1994 · resigned 1995
Morgan, Gail Marina Former Secretary · appointed 1994 · resigned 2005
Harrison, John George Former Secretary · appointed 1994 · resigned 2002
Houghton, Francis John Former Secretary · appointed 1993 · resigned 1994
Lowe, James Leslie Former Director · resigned 1994
Longman, Richard Arthur Former Director · resigned 1993
Wilson, Eric Leonard William Former Director · resigned 1993
Mcphail, John Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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