Company
E-Tech Components (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Russell Edward Middleton Stuart 2022-2025 View profile
- Christopher Montgomery 2022-2025 View profile
- Birger Lars-Ola Lundkvist 2019-2024 View profile
- Ulf Gladh 2017-2019 View profile
- Per Ikov 2017-2022 View profile
- Alison Jane Doubleday 2007-2013 View profile
- Paul John Forester 2007-2017 View profile
- Wilson Henry Nominees Limited 2004-2004 View profile
- Marion Ann Montgomery 2004-2017 View profile
- Wilson Henry Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2004
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.
- Lagercrantz UK Limited
75-100% shares, 75-100% voting · notified 2023-04-01
Group
- E-Tech Components (UK) Limited
is controlled by Lagercrantz UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Lagercrantz UK Limited.
2 other companies 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
- £952,933
- Total assets
- £984,003
- Cash
- £18,933
- Employees
- 0.14
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £329,802
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £952,933 |
| 2026-03-31 | Not reported | £952,933 |
| 2025-03-31 | Not reported | £984,310 |
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.
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
- Peter Schmidt Helbirk Director · appointed 2024
- Paul Forester Director · appointed 2025
- Per Brask Ikov Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Peter Schmidt Helbirk Director · appointed 2024
- Paul Forester Director · appointed 2025
- Per Brask Ikov Director · appointed 2025
Left in the last 12 months
- Christopher Montgomery Director · appointed 2022 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05076040
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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