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Company

Philex Electronic Limited

Philex Electronic Limited is an active UK company (number 03391238), incorporated 1997, with 2 current directors, Malcolm David Pritchard and Cyrus Moshaver Sabourian. 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 Philex Electronic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Amjad Butt 2023-2026 Director View profile
  2. Karl Martyn Thomas 2021-2024 Director View profile
  3. Natalie Jacqueline Fairbairn 2021-2023 Director View profile
  4. Kevin Michael Finch 2019-2021 Director View profile
  5. Weng Mun Kok 2010-2019 Director View profile
  6. John Brian Reddington 2008-2012 Director View profile
  7. Andrew Mckenzie Newland 2007-2014 Director View profile
  8. Duncan Beattie 2007-2017 Director View profile
  9. Gary Richards 2005-2006 Director View profile
  10. Hiten Arvind Rajdev 2002-2007 Director View profile
  11. Abdolreza Abdi Dogmetchi 2000-2025 Director View profile
  12. Brian Emanuel Chernett 1997-1999 Director View profile
  13. Dr Jerome David Fowler 1997-2000 Director View profile
  14. Massoud Sabourian 1997-2013 Director View profile
  15. Craig Nicholas Butcher 2005-2006 Secretary View profile
  16. Hilary Price 2002-2024 Secretary View profile
  17. Abbe Torbati 1997-2007 Secretary View profile
  18. Peter Mcweeney 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1997

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.

Group

  1. Philex Electronic Limited is controlled by Philex Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Philex Limited.

3 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

Total assets
£124,198
Cash
£48,751
Employees
0.45
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£243,157

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-05-10
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

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Amjad Butt Director · appointed 2023 · resigned 2026

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.

Professional services 2Retail and trade 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03391238
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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