Company · Chester le Street
Electron Systems Limited
Electron Systems Limited is an active UK company (number 03712864), incorporated 1999, with 2 current directors, Mark Edward Hardy and Gary Michael Haines. Source: Companies House, updated 18th October 2026.
Manufacture of electricity distribution and control apparatus
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Electron Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- James Garrett Plant 1999-1999 View profile
- Angela Hardy 1999-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electricity distribution and control apparatus; Installation of industrial machinery and equipment; Electrical installation
- Incorporated
- 12/02/1999
- Registered office
- Chester le Street
Ownership
Owned by (2) 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.
- Gary Michael Haines
25-50% shares, 25-50% voting · notified 2022-04-05 - Carol Ann Haines ceased 2022-04-05
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Electron Systems Limited
is controlled by Gary Michael Haines
Evidence
active 25-50% shares, 25-50% voting · notified 2022-04-05 · source: Companies House PSC register
Ultimately controlled by Gary Michael Haines.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £534,982
- Total assets
- £535,436
- Cash
- £559,819
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Mark Edward Hardy Director · appointed 2022
- Gary Michael Haines Director · appointed 2013
Directors past 6 years
- Gary Michael Haines Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Edward Hardy Director · appointed 2022
- Gary Michael Haines Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03712864
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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