UK Circuits and Electronics Solutions Limited

Company 03301172 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 4.8y

average tenure

9.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Construction 7Manufacturing 7Property 5Agriculture 4Other services 4Business services 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

Tomtech (UK) Limited 4 shared directors
UK Circuits and Electronics Solutions Holdings Limited 4 shared directors
Light Science Technologies LTD 4 shared directors
Lsth IFB Limited 4 shared directors
Light Science Technologies Holdings PLC 3 shared directors
Injectaclad LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03301172
Status	Active
Type	Private Limited Company
Incorporated	13/01/1997
Address	THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

26120 - Manufacture of loaded electronic boards

Ownership - persons with significant control (1)

Uk Circuits and Electronics Solutions Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Roberts, John David Director · appointed 2025
Cooley, Graham Edward, Dr Director · appointed 2024
Hempsall, Andrew Mark Director · appointed 2021
Snooks, James Edward Director · appointed 2021
Ellis, Marc Anthony Director · appointed 2019
Deacon, Simon Lincoln Director · appointed 2016
Halley, Myles Antony Former Director · appointed 2021 · resigned 2024
Stonebridge, Michael William Arthur Former Director · appointed 2016 · resigned 2020
Keck, Jeremy Former Director · appointed 2016 · resigned 2018
Moran, Joanne Marie Former Director · appointed 1997 · resigned 2019
Moran, Paul Andrew Former Director · appointed 1997 · resigned 2019

Directors and officers on the Companies House record, current and former.

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