Electra-NET (UK) Limited

Company 03419833 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

2.4y median 2.4y

average tenure

4.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Public administration 1Tech and media 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

Capita Business Services LTD 1 shared director
Fire Service College Limited 1 shared director

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

Company details

Number	03419833
Status	Active
Type	Private Limited Company
Incorporated	14/08/1997
Address	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43210 - Electrical installation

Ownership - persons with significant control (2)

Capita Business Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Electra-Net Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Bates, Neal Director · appointed 2026
Holroyd, Richard Charles Director · appointed 2021
Capita Corporate Director Limited Corporate-director · appointed 2015
Jones, Hume Former Director · appointed 2022 · resigned 2026
Bullock, Andrew Robert, Director Former Director · appointed 2021 · resigned 2022
Henson, Marc David Former Director · appointed 2021 · resigned 2025
KEY, Paul-Simon Former Director · appointed 2020 · resigned 2022
Dale, Nicholas Siegfried Former Director · appointed 2017 · resigned 2021
Pickford, Matthew Edward Former Director · appointed 2017 · resigned 2017
Jarvis, Ian Edward Former Director · appointed 2016 · resigned 2017
Carter, Jason Paul Former Director · appointed 2016 · resigned 2017
Shearer, Richard John Former Director · appointed 2015 · resigned 2016
Hands, Peter Edward Former Director · appointed 2015 · resigned 2016
Oxley, Lisa Ann Former Director · appointed 2015 · resigned 2016
Firth, Graham Stuart Former Director · appointed 2013 · resigned 2015
Tarrant, Justin James Former Director · appointed 2008 · resigned 2013
Richards, Andrew Jonathon Former Director · appointed 1997 · resigned 2015
Silverstone, Philip Former Director · appointed 1997 · resigned 2001
Crouch, Andrew Former Director · appointed 1997 · resigned 2008
Richards, Karen Louise Former Director · appointed 1997 · resigned 2015

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

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