Company · Kent
Electra Holdings Limited
Activities of production holding companies
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- David Anthony StreatfeildDirector · since 2025
- Venetia Liberty Margaux WhaleDirector · since 2017
- Shaun TibbalsDirector · since 2004
- Edward Nicholas HeesomDirector · since 2003
- Rufus John Richard HeesomDirector · since 2000
- Christopher Ian WallDirector · since 1998
- Wendy Mary Dobie HeesomSecretary · since 1998
Previous officers 4
- David John Paul 1998–2005 View profile
- Susan Joy Large 2011–2026 View profile
- Alan Derek Kaizer 1998–1999 View profile
- Robert Osborne Hagger 1997–1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 02/10/1997
- Registered office
- Kent
Board analysis for researchers
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
- Venetia Liberty Margaux Whale Director · appointed 2017
- Christopher Ian Wall Director · appointed 1998
- Shaun Tibbals Director · appointed 2004
- Edward Nicholas Heesom Director · appointed 2003
- David Anthony Streatfeild Director · appointed 2025
- Rufus John Richard Heesom Director · appointed 2000
Directors past 6 years
- Venetia Liberty Margaux Whale Director · appointed 2017
- Christopher Ian Wall Director · appointed 1998
- Shaun Tibbals Director · appointed 2004
- Edward Nicholas Heesom Director · appointed 2003
- Rufus John Richard Heesom Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- David Anthony Streatfeild Director · appointed 2025
- Rufus John Richard Heesom Director · appointed 2000
Portfolio (4)
- Venetia Liberty Margaux Whale Director · appointed 2017
- Christopher Ian Wall Director · appointed 1998
- Shaun Tibbals Director · appointed 2004
- Edward Nicholas Heesom Director · appointed 2003
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03443653
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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