Electrak Limited
Company 03705799 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.
2 directors on the board
- Darminder Singh Tiwana Director · appointed 2025
- Levent Ilgin Director · appointed 2026
0.5y median 0.5y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Darminder Singh Tiwana Director · appointed 2025
- Levent Ilgin Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Pascal Frederic Stutz Director · appointed 2021 · resigned 2026
2
corporate seats
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.
Dormant 12Tech and media 6Manufacturing 4Finance 2Health and social care 2Professional services 2Retail and trade 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 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
- Legrand Electric Limited 2 shared directors
- Legrand UK Limited 2 shared directors
- C.P. Electronics Limited 2 shared directors
- Electrak International Limited 2 shared directors
- Electrak Overseas Limited 2 shared directors
- Tynetec Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03705799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1999 |
| Address | GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Electrak Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electrak Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Levent Ilgin Director · appointed 2026
- Darminder Singh Tiwana Director · appointed 2025
- Darminder Tiwana Secretary · appointed 2024
- Legrand UK Limited Corporate-director · appointed 2008
- Legrand France SA Corporate-director · appointed 2008
Show 15 former officers
- Paolo Murdocca Secretary · appointed 2022 · resigned 2024
- Pascal Frederic Stutz Director · appointed 2021 · resigned 2026
- Philip Middlemast Secretary · appointed 2008 · resigned 2022
- Anthony John Law Greig Director · appointed 2008 · resigned 2021
- Philip John Swales Director · appointed 2001 · resigned 2008
- Henk Van Heyst Director · appointed 2001 · resigned 2006
- John Alexander Napier Director · appointed 1999 · resigned 2005
- Eric Anthony Holden Director · appointed 1999 · resigned 2008
- Paul David Cooper Director · appointed 1999 · resigned 2008
- Geoffrey Richard Mccann Director · appointed 1999 · resigned 2008
- Colin Teasdale Director · appointed 1999 · resigned 1999
- Stephen Paley Director · appointed 1999 · resigned 1999
- Robin Kenneth Isitt Director · appointed 1999 · resigned 1999
- James John Sharman Director · appointed 1999 · resigned 1999
- Andrew Pearson Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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