Network
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Who leads it
Previous officers 14
- Fergal James Leamy 2021-2025 View profile
- Andrew Griffiths 2017-2018 View profile
- Donal Francis Flynn 2017-2021 View profile
- Nicholas Anthony Shaw 2014-2024 View profile
- Leslie Ralph Burrage 1998-2017 View profile
- Roy John Smith 1995-1997 View profile
- Terence Ivor Goddard 1994-1998 View profile
- Sean Finbar O'Driscoll 1994-2017 View profile
- Lochlann Gerard Quinn 1994-2007 View profile
- David Bruce Hewitt 1994-1994 View profile
- Nicholas Anthony Shaw 2014-2024 View profile
- Thomas Richard Helliwell 1996-2014 View profile
- Alan Blackburn 1994-1996 View profile
- Alexander Michael Milling 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/1994
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.
- Glen Electric Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Group
- Roberts Radio Limited
is controlled by Glen Electric Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register - Glen Electric Limited
is controlled by Martin Naughton
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Naughton.
19 other companies in this group
- Ability Projects Limited
- LEC Refrigeration Limited
- Burco Dean Appliances Limited
- Stoves Group LTD
- NI012805
- Morphy Richards Limited
- GET Smarter Energy Limited
- NI003928
- Smarter Data Management Limited
- Berry Magicoal Limited
- DIP Limited
- Applied Energy Products LTD
- Glen Dimplex Home Appliances Limited
- NI031955
- Belling Appliances Limited.
- Halstead Boilers LTD
- 00306008
- Morphy Richards Appliances Limited
- Glen Electric Limited
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.
4 directors on the board
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Neil Naughton Director · appointed 2018
- Martin Lawrence Naughton Director · appointed 1994
Directors past 6 years
- Fergal John Naughton Director · appointed 2017
- Neil Naughton Director · appointed 2018
- Martin Lawrence Naughton Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Neil Naughton Director · appointed 2018
- Martin Lawrence Naughton Director · appointed 1994
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02978869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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