Isocom Components 2004 Limited
Company 05004893 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Graham Mcbeth Director · appointed 2024
- David Dominic Quinn Director · appointed 2025
- Justin Robert Elvin Director · appointed 2004
- Karl Murray Director · appointed 2026
Directors past 6 years
- Justin Robert Elvin Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Graham Mcbeth Director · appointed 2024
- David Dominic Quinn Director · appointed 2025
- Justin Robert Elvin Director · appointed 2004
- Karl Murray Director · appointed 2026
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
- Litecom Semiconductors Limited 4 shared directors
- Isocom Components UK Holdings Limited 4 shared directors
Connected through a shared director
- Cygnus Support Limited 1 shared director
- Quanta Commerce LTD 1 shared director
- Murray Klet Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05004893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2003 |
| Address | UNIT 25B PARK VIEW ROAD WEST, PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL, CLEVELAND, TS25 1PE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (7) 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.
- Gerald Chi Keung Chu ceased 2016-04-06
significant influence · notified 2016-04-06 - Anthony George Hemming ceased 2016-04-06
significant influence · notified 2016-04-06 - Justin Robert Elvin ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul John Gillespie ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Colin Frederick Rowe ceased 2016-04-06
significant influence · notified 2016-04-06 - Gerald Chi Keung Chu ceased 2024-05-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Isocom Components UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Litecom Semiconductors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Karl Murray Director · appointed 2026
- David Dominic Quinn Director · appointed 2025
- Graham Mcbeth Director · appointed 2024
- Justin Robert Elvin Director · appointed 2004
Show 10 former officers
- Jonathan Richard Wilson Director · appointed 2024 · resigned 2025
- Jordan Lavender Director · appointed 2024 · resigned 2024
- Robert William Stott Director · appointed 2004 · resigned 2009
- Gary Hornby Secretary · appointed 2004 · resigned 2009
- Gerald Chi Keung Chu Director · appointed 2004 · resigned 2024
- Paul John Gillespie Secretary · appointed 2004 · resigned 2024
- Colin Frederick Rowe Director · appointed 2004 · resigned 2024
- Anthony George Hemming Director · appointed 2004 · resigned 2024
- Bart Management Limited Corporate-nominee-director · appointed 2003 · resigned 2005
- Laytons Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record