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Company · Banbury

Alderwood Electrical Limited

Alderwood Electrical Limited is an active UK company (number 03764210), incorporated 1999, with 4 current directors including Anthony Thomas Wright and Simon Ream. Source: Companies House, updated 25th October 2026.

Repair of electrical equipment

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Alderwood Electrical 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 3

  1. Michael George Yiannoukos 2024-2026 Director View profile
  2. Phillip George Tyler 1999-2024 Director View profile
  3. Alison Ruth Tyler 1999-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of electrical equipment; Electrical installation
Incorporated
04/05/1999
Registered office
Banbury

Ownership

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.

Group

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Alderwood Electrical Limited.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£173,118
Total assets
£180,678
Cash
£164,412
Employees
0.12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

4 directors on the board

16.8y median 19.9y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03764210
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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