Extra (UK) Limited
Company 03001918 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.
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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.
5 directors on the board
- John Harold Phillips Director · appointed 1994
- Christopher Mark Pullen Director · appointed 2025
- William James Thomas Fripp Director · appointed 2022
- Matthew James Gunby Director · appointed 2022
- Brian Alexander Stewart Director · appointed 1997
13.9y median 4.3y
average tenure
31.6y
longest tenure
Directors past 6 years
- John Harold Phillips Director · appointed 1994
- Brian Alexander Stewart Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- William James Thomas Fripp Director · appointed 2022
- Brian Alexander Stewart Director · appointed 1997
Portfolio (3)
- John Harold Phillips Director · appointed 1994
- Christopher Mark Pullen Director · appointed 2025
- Matthew James Gunby Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Erika Marianne Butterworth Director · appointed 2022 · resigned 2025
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.
Finance 6Manufacturing 6Business services 3Professional services 3Retail and trade 3Education 2Transport 2Arts and leisure 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
- Julian Bowen Limited 2 shared directors
- Tornado Group Limited 2 shared directors
- S G S Engineering (UK) LTD 2 shared directors
- AC Electrical Services Group Limited 2 shared directors
- SGS Tool Group Limited 2 shared directors
- Tornado Wire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03001918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1994 |
| Address | S.6 210 UPPER RICHMOND ROAD, HILL HOUSE, LONDON, SW15 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (2) 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.
- Brian Alexander Stewart ceased 2022-03-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Storskogen UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Christopher Mark Pullen Director · appointed 2025
- William James Thomas Fripp Director · appointed 2022
- Matthew James Gunby Director · appointed 2022
- Brian Alexander Stewart Director · appointed 1997
- John Harold Phillips Director · appointed 1994
Show 4 former officers
- Erika Marianne Butterworth Director · appointed 2022 · resigned 2025
- Asa Murphy Director · appointed 2022 · resigned 2023
- Jens Max Philip Lofgren Director · appointed 2022 · resigned 2025
- Simeon Julian Peerutin Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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