Colmworth Electronics Limited

Company 02645095 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

1.7y median 1.7y

average tenure

1.7y

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.

Professional services 7Other services 4Dormant 2Finance 2Manufacturing 2Retail and trade 2

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.

Tele-Products Limited 2 shared directors
Crucible Technologies LTD 2 shared directors
First Stop Safety LTD 2 shared directors
Cambs-PAT (UK) Limited 2 shared directors
Cambs-PAT LTD 2 shared directors
Cyclops Electronics Limited 2 shared directors

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

Company details

Number	02645095
Status	Active
Type	Private Limited Company
Incorporated	12/09/1991
Address	CYCLOPS HOUSE LINK BUSINESS PARK, OSBALDWICK LINK ROAD, YORK, NORTH YORKSHIRE, YO10 3JB
Accounts next due	31/12/2026
Accounts last made up	30/09/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (3)

Cyclops Electronics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kevin Pinheiro Goodchild ceased 2024 British
ownership of shares 25-50%
Mr Maurilio Pinheiro Goodchild ceased 2024 Brazilian
ownership of shares 25-50%

Officers (7)

Daniel Lewis Yodaiken Director · appointed 2024
David Reuben Yodaiken Director · appointed 2024

Show 5 former officers

Brian Hurley Secretary · appointed 2020 · resigned 2024
Brian Hurley Director · appointed 2018 · resigned 2024
Kevin Pinheiro Goodchild Director · appointed 1992 · resigned 2024
Malcolm David Pritchard Director · appointed 1991 · resigned 2020
Jean Audrey Kathleen Latchford Secretary · appointed 1991 · resigned 1995

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

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