Electronics Direct Limited
Company 03884011 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.
4 directors on the board
- Matthew James Garland Director · appointed 2025
- Mark Casement-Wilkie Director · appointed 2025
- Craig Adrian Hopwood Director · appointed 2003
- Philip Wiggins Director · appointed 2025
Directors past 6 years
- Craig Adrian Hopwood Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Matthew James Garland Director · appointed 2025
- Mark Casement-Wilkie Director · appointed 2025
- Craig Adrian Hopwood Director · appointed 2003
- Philip Wiggins Director · appointed 2025
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.
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
- Electronics Direct EOT Limited 4 shared directors
- Electronics Direct Holdings Limited 3 shared directors
Connected through a shared director
- YO-SY Property Limited 1 shared director
- HPY Futures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03884011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1999 |
| Address | HEADWAY HOUSE THE INDUSTRIAL ESTATE, YORK ROAD, SHERIFF HUTTON, YORK, YO60 6RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Electronics Direct Holdings Limited
75-100% shares, 75-100% voting · notified 2023-02-09 - 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leema Electro Acoustics Limited ceased 2025-03-31
25-50% shares · notified 2024-02-01
Officers (7)
- Matthew James Garland Director · appointed 2025
- Mark Casement-Wilkie Director · appointed 2025
- Philip Wiggins Director · appointed 2025
- Craig Adrian Hopwood Director · appointed 2003
Show 3 former officers
- Lisa Dawn Hopwood Director · appointed 2003 · resigned 2025
- Stephanie Gale Temple Director · appointed 1999 · resigned 2003
- John Charles Temple Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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