Europa Components & Equipment PLC
Company 02646133 Active
Connected board network
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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.
- Veruth Holdings Limited 2 shared directors
- Oracle Drive Systems Limited 2 shared directors
- DTR International Limited 1 shared director
- Siba (UK) Limited 1 shared director
- The Shared Learning Trust 1 shared director
- British School of Aviation LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02646133 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/09/1991 |
| Address | EUROPA HOUSE, AIRPORT WAY, LUTON, BEDFORDSHIRE, LU2 9NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Veruth Holdings Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Chloe Bibby Director · appointed 2026
- Robert Sinclair Aitken Director · appointed 2024
- Hillary Ann Sheridan Director · appointed 2023
- Steven Antony Mason Secretary · appointed 2022
- Sonia Marie Laure Freed Director · appointed 2015
- David Martin Sheridan Director · appointed 1991
- Christine Lesley Sheridan Secretary · appointed 1991
Show 9 former officers
- Jonathan Eric Kenneth Rogers Director · appointed 2025 · resigned 2026
- Matthew Carrington Moore Director · appointed 2022 · resigned 2025
- Jason Callow Secretary · appointed 2020 · resigned 2022
- David Holloway Director · appointed 2017 · resigned 2022
- Lee David Braham Director · appointed 2016 · resigned 2023
- Trevor Ronald Holder Director · appointed 2006 · resigned 2018
- Robert Alexander Ayre Director · appointed 2006 · resigned 2015
- Reynolds, Stephen James, Dr Director · appointed 2000 · resigned 2007
- Ruth Eleanor Sheridan Secretary · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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