Company
Sureline Electrical Modules LTD.
Sureline Electrical Modules LTD. is an active UK company (number 04579183), incorporated 2002, with 2 current directors, Martin Allen and Stefano Caprai. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Sureline Electrical Modules LTD.. 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
- Peter John Dyke 2002-2011 View profile
- Susan Joyce Dyke 2002-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2002
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.
- Stefano Caprai
significant influence · notified 2016-04-06
Group
- Sureline Electrical Modules LTD.
is controlled by Stefano Caprai
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stefano Caprai.
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
- £1,567,628
- Cash
- £962,630
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- Martin Allen Director · appointed 2010
- Stefano Caprai Director · appointed 2003
Directors past 6 years
- Martin Allen Director · appointed 2010
- Stefano Caprai Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Martin Allen Director · appointed 2010
Portfolio (1)
- Stefano Caprai Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04579183
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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