Company · Newcastle upon Tyne
Advanced Electronics Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Danielle Louise Watson 2022-2025 View profile
- Michael James Cottam 2022-2024 View profile
- Paula Hill 2022-2023 View profile
- Faye Christina Bartlett 2021-2023 View profile
- Gary Craig 2020-2022 View profile
- Benjamin Charles Moody 2020-2022 View profile
- Joseph Saul Leiserach 2019-2021 View profile
- Steven Malcolm Brown 2018-2021 View profile
- Peter Craig Browitt 2018-2022 View profile
- Aston Bowles 2018-2019 View profile
- Peter Bell 2018-2020 View profile
- Nigel James Benedict Trodd 2014-2017 View profile
- Mark Stephen Lavelle 2014-2017 View profile
- Christopher Marston 2010-2019 View profile
- Robert Morton 2010-2014 View profile
- Adrian Senior 2004-2014 View profile
- John Keith Sykes 2003-2010 View profile
- Michael George Dodson 2003-2004 View profile
- Alan Eric Beech 2000-2014 View profile
- Ian Thompson 1999-2017 View profile
- Raymond James Hope 1999-2018 View profile
- WB Company Directors Limited 1999-1999 View profile
- Christopher John Widdas 2014-2019 View profile
- John Crawford Baines 1999-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 09/04/1999
- Registered office
- Newcastle upon Tyne
Group
No further corporate or individual controller is recorded above Advanced Electronics Limited on the PSC register - it appears to be the top of its group.
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.
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.
7 directors on the board
- Davi Fontes Mendes Galvao Director · appointed 2025
- Nicola Frances Smith Director · appointed 2024
- Susan Young Director · appointed 2025
- Sarah Lawson Director · appointed 2022
- Charles Lombard Director · appointed 2021
- Antonio Telesca Director · appointed 2023
- John Daniel Newbury Director · appointed 2023
First-time vs portfolio directors
First-time (6)
- Davi Fontes Mendes Galvao Director · appointed 2025
- Nicola Frances Smith Director · appointed 2024
- Susan Young Director · appointed 2025
- Sarah Lawson Director · appointed 2022
- Antonio Telesca Director · appointed 2023
- John Daniel Newbury Director · appointed 2023
Portfolio (1)
- Charles Lombard Director · appointed 2021
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
- 03750100
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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