Edmundson Electrical Limited
Company 02667012 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.
Sign in, freeBoard 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
- William Sones Woof Director · appointed 2000
- Gordon Douglas Mcnair Director · appointed 2026
- Benjamin James Armstrong Director · appointed 2024
- Douglas Talbot Mcnair Director · appointed 1991
- Gary Bryson Mason Director · appointed 2022
13.4y median 4.2y
average tenure
34.6y
longest tenure
Directors past 6 years
- William Sones Woof Director · appointed 2000
- Douglas Talbot Mcnair Director · appointed 1991
First-time vs portfolio directors
First-time (1)
- Gary Bryson Mason Director · appointed 2022
Portfolio (4)
- William Sones Woof Director · appointed 2000
- Gordon Douglas Mcnair Director · appointed 2026
- Benjamin James Armstrong Director · appointed 2024
- Douglas Talbot Mcnair Director · appointed 1991
0
also govern a charity
0
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.
Dormant 61Retail and trade 12Professional services 10Manufacturing 4Other services 4Property 3Arts and leisure 1Business 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vink Holdings Limited 3 shared directors
- Knutsford Properties Limited 3 shared directors
- Marlowe Investments Limited 2 shared directors
- Marlowe Holdings Investments Limited 2 shared directors
- R.& B.Star(Electrical Wholesalers)Limited 2 shared directors
- Power Wholesale Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02667012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1991 |
| Address | EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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.
- Marlowe Holdings Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edmundson Electrical Pension Trustees Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (20)
- Gordon Douglas Mcnair Director · appointed 2026
- Benjamin James Armstrong Director · appointed 2024
- Gary Bryson Mason Director · appointed 2022
- Douglas Brash Christie Secretary · appointed 2015
- William Sones Woof Director · appointed 2000
- Douglas Talbot Mcnair Director · appointed 1991
Show 14 former officers
- Stuart Paul Newsum Secretary · appointed 2016 · resigned 2025
- Mark George Felber Director · appointed 2010 · resigned 2025
- Roger David Goddard Director · appointed 2002 · resigned 2021
- Gordon Alexander Love Director · appointed 2000 · resigned 2022
- Philip Graham Elsegood Director · appointed 1995 · resigned 2024
- Richard Dunton Colburn Director · appointed 1991 · resigned 1996
- Richard Whiting Colburn Director · appointed 1991 · resigned 1997
- Keith Whiting Colburn Director · appointed 1991 · resigned 1997
- Ian Gordon Falconer Director · appointed 1991 · resigned 1999
- Bernard Edward Lyons Director · appointed 1991 · resigned 1998
- Robert Barrington Milner Fawcett Director · appointed 1991 · resigned 2001
- Ronald Young Ballantyne Secretary · appointed 1991 · resigned 2002
- Jens Christian Hogel Director · appointed 1991 · resigned 1999
- Gregory Joseph Mcmahon Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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