Company · Acton
European Circuit Solutions Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Christopher Johann Armitage 2008-2010 View profile
- Peter David Fay 1996-2025 View profile
- Jean-Yves Joseph 1996-2025 View profile
- Andreas Pfannenberg 1996-2011 View profile
- Manoj Joshi 1996-2009 View profile
- Michael Singh 1996-1996 View profile
- Mehmet Vedat Musa 1996-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 30/01/1996
- Registered office
- Acton
Ownership
Owned by (4) 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.
- Peter David Fay ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Jean-Yves Joseph ceased 2025-12-05
25-50% shares, 25-50% voting · notified 2016-04-06 - European Safety Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05 - Holmestone LTD ceased 2025-12-05
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- European Circuit Solutions Limited
is controlled by Peter David Fay
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter David Fay.
5 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.
Financials
- Net assets
- £3,337,668
- Total assets
- £3,375,693
- Cash
- £62,871
- Employees
- 15
- Turnover
- £1,958,079
- Profit/loss
- -£10,028
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Michael David Green Director · appointed 2025
- Brett Edward Isard Director · appointed 2007
Directors past 6 years
- Brett Edward Isard Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Michael David Green Director · appointed 2025
- Brett Edward Isard Director · appointed 2007
Left in the last 12 months
- Peter David Fay Director · appointed 1996 · resigned 2025
- Jean-Yves Joseph Director · appointed 1996 · 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.
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
- 03152622
- 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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