International Electric Company Limited
Company 03749605 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.
3 directors on the board
- Cecil James Hendy Director · appointed 1999
- Susan Jennifer Cash Director · appointed 2017
- Ian James Cash Director · appointed 2017
Directors past 6 years
- Cecil James Hendy Director · appointed 1999
- Susan Jennifer Cash Director · appointed 2017
- Ian James Cash Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Cecil James Hendy Director · appointed 1999
- Susan Jennifer Cash Director · appointed 2017
- Ian James Cash Director · appointed 2017
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.
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
- Iecharge Limited 3 shared directors
- Phased Arrays Limited 3 shared directors
- Sica Design Limited 2 shared directors
- Cassiopeia Solar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03749605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1999 |
| Address | 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Cecil James Hendy
25-50% shares, 25-50% voting · notified 2017-04-09 - Ian James Cash
significant influence · notified 2023-04-17 - confirmed: also a director of this company - Susan Jennifer Cash
significant influence · notified 2023-04-17 - Brian Richard Sherras ceased 2017-07-28
25-50% shares, 25-50% voting · notified 2017-04-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iecharge Limited
75-100% voting (firm) · notified 2021-04-03 - Cassiopeia Solar Limited
75-100% shares · notified 2022-11-07
Officers (5)
- Susan Jennifer Cash Director · appointed 2017
- Ian James Cash Director · appointed 2017
- Cecil James Hendy Director · appointed 1999
Show 2 former officers
- Brian Richard Sherras Director · appointed 1999 · resigned 2017
- Doreen Margaret Burgoyne Secretary · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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