Company
Elma Electronic UK LTD
Elma Electronic UK LTD is an active UK company (number 03075401), incorporated 1995, with 4 current directors including Thomas Herrmann and Stuart Young. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alfred Rueegg 2013-2020 View profile
- David Hugh Stewart 2012-2019 View profile
- Tracey Louise Ayres 2009-2012 View profile
- Stephan Albert Burgin 2007-2013 View profile
- Peter Georg Neth 2005-2007 View profile
- Roger Lawford Taylor 1995-2001 View profile
- Robert Amos 1995-2005 View profile
- Keith Edward Lewington 1995-1995 View profile
- Martin Kenneth Peter Blake 2005-2010 View profile
- Hans Ziegler 2005-2008 View profile
- James Anthony 1995-2005 View profile
- Susan Elizabeth Stoneman 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/1995
Ownership
Owned by (5) 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.
- Stuart Young
significant influence · notified 2019-07-01 - confirmed: also a director of this company - Martin Josef Isidor Wipfli
75-100% shares · notified 2020-07-22 - David Hugh Stewart ceased 2019-06-30
significant influence · notified 2016-06-30 - Martin Josef Isidor Wipfli ceased 2020-07-22
significant influence · notified 2016-06-30 - Martin Josef Isidor Wipfli ceased 2020-07-09
significant influence · notified 2016-06-30
Group
- Elma Electronic UK LTD
is controlled by Stuart Young
Evidence
active significant influence · notified 2019-07-01 · source: Companies House PSC register
Ultimately controlled by Stuart Young.
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
- David Michael Middleton Director · appointed 2014
- Andrew Lee Brind Director · appointed 2014
- Stuart Young Director · appointed 2019
- Thomas Herrmann Director · appointed 2020
Directors past 6 years
- David Michael Middleton Director · appointed 2014
- Andrew Lee Brind Director · appointed 2014
- Stuart Young Director · appointed 2019
- Thomas Herrmann Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- David Michael Middleton Director · appointed 2014
- Andrew Lee Brind Director · appointed 2014
- Stuart Young Director · appointed 2019
- Thomas Herrmann Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03075401
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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