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Company · Basingstoke

Volex Group Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Volex Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Nicolas Henry Holland 2018-2021 Director View profile
  2. Christoph Maximilian Eisenhardt 2015-2015 Director View profile
  3. Anthony Nicholas Parker 2013-2015 Director View profile
  4. Terry David Whooley 2013-2018 Director View profile
  5. Daniel Abrams 2013-2013 Director View profile
  6. Richard Anthony Lecoutre 2009-2013 Director View profile
  7. Andrew John Cherry 2009-2013 Director View profile
  8. Ian Baxter 2009-2009 Director View profile
  9. Ian Alan Degnan 2006-2009 Director View profile
  10. Wendy Tate 2005-2009 Director View profile
  11. Derek Edmund Piers Walter 2004-2006 Director View profile
  12. John Corcoran 2003-2005 Director View profile
  13. David Brian Hudson 2003-2004 Director View profile
  14. Kenneth Stanley Hooper 1993-2003 Director View profile
  15. Daren John Morris 2015-2020 Secretary View profile
  16. Nicole Mary Pask 2014-2015 Secretary View profile
  17. Anthony Nicholas Parker 2013-2014 Secretary View profile
  18. Matt Stuart Nydell 2010-2013 Secretary View profile
  19. John Nicholas Temple 2009-2010 Secretary View profile
  20. Mark Ashcroft 1993-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/06/1993
Registered office
Basingstoke

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.

  • Volex PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Volex Group Holdings Limited is controlled by Volex PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Volex PLC is controlled by Nathaniel Philip Victor James Rothschild
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-12-29 · source: Companies House PSC register

Ultimately controlled by Nathaniel Philip Victor James Rothschild.

27 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.

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.

2 directors on the board

5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Manufacturing 3Finance 2Retail and trade 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.

Sources

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

Record details
Company number
02830102
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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