E C Electronics Limited
Company 03573232 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.
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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
- William Kenneth Green Director · appointed 1998
- Phillip Mark Simmonds Director · appointed 1998
- Lee Christopher Pope Director · appointed 2011
- Lance Dominic Gillett Director · appointed 2024
- Lucian Tudor Director · appointed 2022
- Alasdair Denton Miller Director · appointed 2025
Directors past 6 years
- William Kenneth Green Director · appointed 1998
- Phillip Mark Simmonds Director · appointed 1998
- Lee Christopher Pope Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Phillip Mark Simmonds Director · appointed 1998
Portfolio (5)
- William Kenneth Green Director · appointed 1998
- Lee Christopher Pope Director · appointed 2011
- Lance Dominic Gillett Director · appointed 2024
- Lucian Tudor Director · appointed 2022
- Alasdair Denton Miller Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EC Electronics Group Limited 5 shared directors
- EC Electronics Midco Limited 5 shared directors
- EC Electronics Bidco Limited 5 shared directors
Connected through a shared director
- Swan Electronics Manufacturing Solutions LTD 1 shared director
- Viney Just Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03573232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1998 |
| Address | UNIT A & B, ROSE HEYWORTH BUSINESS PARK NORTH, ABERTILLERY, NP13 1SX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- EC Electronics Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (13)
- Alasdair Denton Miller Director · appointed 2025
- Lance Dominic Gillett Director · appointed 2024
- Lucian Tudor Director · appointed 2022
- Lee Christopher Pope Director · appointed 2011
- Phillip Mark Simmonds Director · appointed 1998
- William Kenneth Green Director · appointed 1998
Show 7 former officers
- Jeremy Daniel Quigg Director · appointed 2022 · resigned 2024
- Gregory Faughnan Director · appointed 2019 · resigned 2025
- Nicholas John Simmonds Secretary · appointed 2016 · resigned 2022
- Philip Mark Simmonds Secretary · appointed 2010 · resigned 2023
- Anthony John Mount Director · appointed 2005 · resigned 2022
- Eileen Elizabeth Clarke Secretary · appointed 1999 · resigned 2010
- John Dennis Simmonds Director · appointed 1998 · resigned 2015
Directors and officers on the Companies House record, current and former.
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