Wildtrax Electronics (UK) Limited

Company 03645204 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.9y median 5.6y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Tech and media 4Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

GB Electronics (UK) Limited 3 shared directors
GB Logical (UK) Limited 1 shared director
GB Metecc (UK) Limited 1 shared director

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

Company details

Number	03645204
Status	Active
Type	Private Limited Company
Incorporated	06/10/1998
Address	UNIT 6, MINSTER COURT COURTWICK LANE, WICK, LITTLEHAMPTON, WEST SUSSEX, BN17 7RN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

26110 - Manufacture of electronic components

Ownership - persons with significant control (3)

Gb Electronics (Uk) Limited
significant influence or control
Mr Howard Christopher Cook ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Deborah Cook ceased 2017 British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Thomas Asa Bullen Director · appointed 2020
Kimberley Martin Greenyer Director · appointed 2020
Mark Stephen Bullen Director · appointed 2017

Show 9 former officers

Tracie Hazel Hammond Secretary · appointed 2017 · resigned 2024
Peter John Andrew Hill Director · appointed 2017 · resigned 2019
Peter Graham Rollison Secretary · appointed 2016 · resigned 2017
Deborah Cook Secretary · appointed 2014 · resigned 2017
Christine Bressat Secretary · appointed 2001 · resigned 2014
Howard Christopher Cook Director · appointed 1999 · resigned 2020
Christina Cook Secretary · appointed 1999 · resigned 2001
Susan Williams Secretary · appointed 1998 · resigned 1999
Timothy Patrick Horn Director · appointed 1998 · resigned 1999

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

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