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Company · Luton

Europa Components & Equipment PLC

Wholesale of other intermediate products

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Europa Components & Equipment PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jonathan Eric Kenneth Rogers 2025-2026 Director View profile
  2. Matthew Carrington Moore 2022-2025 Director View profile
  3. David Holloway 2017-2022 Director View profile
  4. Lee David Braham 2016-2023 Director View profile
  5. Trevor Ronald Holder 2006-2018 Director View profile
  6. Robert Alexander Ayre 2006-2015 Director View profile
  7. Dr Stephen James Reynolds 2000-2007 Director View profile
  8. Jason Callow 2020-2022 Secretary View profile
  9. Ruth Eleanor Sheridan 1991-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other intermediate products
Incorporated
17/09/1991
Registered office
Luton

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Europa Components & Equipment PLC is controlled by Veruth Holdings Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Veruth Holdings Limited is controlled by David Martin Sheridan
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Martin Sheridan.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,953,171
Total assets
£5,046,630
Cash
£461,277
Employees
0.81
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£538,605

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

5 directors on the board

10.4y median 3.5y
average tenure
34.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
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 4Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02646133
Status
Active
Type
Public Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data