Company
UK Circuits and Electronics Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is UK Circuits and Electronics Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Myles Antony Halley 2021-2024 View profile
- Michael William Arthur Stonebridge 2016-2020 View profile
- Jeremy Keck 2016-2018 View profile
- Joanne Marie Moran 1997-2019 View profile
- Paul Andrew Moran 1997-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/01/1997
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.
- UK Circuits and Electronics Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25
Group
- UK Circuits and Electronics Solutions Limited
is controlled by UK Circuits and Electronics Solutions Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25 · source: Companies House PSC register - UK Circuits and Electronics Solutions Holdings Limited
is controlled by Simon Lincoln Deacon
Evidence
ceased 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-08-22, ceased 2021-06-23 · source: Companies House PSC register
Ultimately controlled by Simon Lincoln Deacon.
18 other companies in this group
- 141516 LTD
- 07133609
- Callow Capital LTD
- 10479904
- Lsth IFB Limited
- 10872369
- Fire Barrier International LTD
- Light Science Technologies Holdings PLC
- Lsth Trustee Limited
- Eminence Lighting Limited
- 09955411
- 08781632
- Hulland Capital 5 Limited
- Hulland Capital 4 Limited
- UK Circuits and Electronics Solutions Holdings Limited
- Light Science Technologies LTD
- On-Time Communications Limited
- Hulland Capital Developments LTD
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.
6 directors on the board
- Andrew Mark Hempsall Director · appointed 2021
- Dr Graham Edward Cooley Director · appointed 2024
- Simon Lincoln Deacon Director · appointed 2016
- James Edward Snooks Director · appointed 2021
- John David Roberts Director · appointed 2025
- Marc Anthony Ellis Director · appointed 2019
Directors past 6 years
- Simon Lincoln Deacon Director · appointed 2016
- Marc Anthony Ellis Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Andrew Mark Hempsall Director · appointed 2021
- Dr Graham Edward Cooley Director · appointed 2024
- Simon Lincoln Deacon Director · appointed 2016
- James Edward Snooks Director · appointed 2021
- John David Roberts Director · appointed 2025
- Marc Anthony Ellis Director · appointed 2019
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
- 03301172
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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