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Invicta Electronics Limited

Invicta Electronics Limited is an active UK company (number 03368302), incorporated 1997, with 3 current directors including Paul John Wafer and Peter Stuart Broome. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Invicta Electronics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Timothy Andrewartha 2008-2020 Director View profile
  2. David Keith Douglas 2002-2008 Director View profile
  3. Sandra Lilian Oliver 1997-1997 Director View profile
  4. Randalls Nominees Limited 1997-1997 Corporate-director View profile
  5. Ashley Clive Goddard 2008-2020 Secretary View profile
  6. Mark Reginald Woods 2008-2008 Secretary View profile
  7. Dr Brian Michael Woods 2001-2008 Secretary View profile
  8. Richard John Snell 1997-2001 Secretary View profile
  9. Randalls Company Secretarial Limited 1997-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1997

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.

  • Rako Controls Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 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.

Group

  1. Invicta Electronics Limited is controlled by Rako Controls Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rako Controls Limited.

1 other company 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
£703,826
Cash
£513,976
Employees
33
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£703,826
2025-09-30Not reported£703,826

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

13.6y median 5.8y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 2

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
03368302
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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