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Company

Crystal Electronics Limited

Crystal Electronics Limited is an active UK company (number 04657875), incorporated 2003, with 3 current directors including Georgia Pudney and Jack Colin Parsler. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Crystal Electronics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Stanlee Kelly 2023-2026 Director View profile
  2. Sharna Anderson 2020-2025 Director View profile
  3. Laurentiu Neagoe 2020-2022 Director View profile
  4. Aaron Taylor 2017-2019 Director View profile
  5. Teodor Huiban 2016-2019 Director View profile
  6. Michael Christopher Burch 2012-2019 Director View profile
  7. Robert Stephen Hunter 2012-2012 Director View profile
  8. Bradley Burridge 2006-2007 Director View profile
  9. Kerry Pearce 2005-2006 Director View profile
  10. Penny Denice Treloar 2012-2013 Secretary View profile
  11. Robert Stephen Hunter 2008-2012 Secretary View profile
  12. Anna Port 2007-2008 Secretary View profile
  13. David Styles 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £249,093 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • M2526-09 - T.V. AERIAL MAINTENANCE Buyer: Southend City Council £174,093 2026-01-26 CPV 32000000 Source: Contracts Finder

    The contract consists of a responsive maintenance call out service for the repairs to the existing digital terrestrial communal TV systems. Additional information: https://procontract.due-north.com/

  • GB-Liverpool: Aerial Repairs & Maintenance Buyer: Plus Dane Housing Ltd £75,000 2025-10-31 CPV 50000000 Source: Contracts Finder

    Aerial Repairs & Maintenance

  • Installation and Maintenance of Aerials and Satellite Systems Buyer: VIVID Housing Ltd Value not published Date not published CPV 50000000 Source: Find a Tender

    Direct award via Framework for provision of Aerial and Satellite system installation and maintenance.

About

Incorporated
05/02/2003

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

  1. Crystal Electronics Limited is controlled by Crystal Electronics Trustees Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2025-04-04 · source: Companies House PSC register
  2. Crystal Electronics Trustees Limited is controlled by Abel Jacobus ThÉRon
    Evidence
    active 25-50% voting · notified 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Abel Jacobus ThÉRon.

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
£1,780,015
Total assets
£1,977,187
Cash
£480,463
Employees
50
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1,780,015
2026-03-31Not reported£1,780,015
2025-03-31Not reported£1,742,007

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

14 grants · £31,150 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £31,150 (14 grants)

Most recent

  • Department for Transport £3,8502021-04-01
  • Department for Transport £3,1502021-04-01
  • Department for Transport £5,2502021-04-01
  • Department for Transport £1,4002021-04-01
  • Department for Transport £7002021-04-01
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.

3 directors on the board

5.5y median 3.8y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04657875
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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