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Company

E-Tech Components (UK) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Russell Edward Middleton Stuart 2022-2025 Director View profile
  2. Christopher Montgomery 2022-2025 Director View profile
  3. Birger Lars-Ola Lundkvist 2019-2024 Director View profile
  4. Ulf Gladh 2017-2019 Director View profile
  5. Per Ikov 2017-2022 Director View profile
  6. Alison Jane Doubleday 2007-2013 Director View profile
  7. Paul John Forester 2007-2017 Director View profile
  8. Wilson Henry Nominees Limited 2004-2004 Corporate-director View profile
  9. Marion Ann Montgomery 2004-2017 Secretary View profile
  10. Wilson Henry Secretaries Limited 2004-2004 Corporate-secretary 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.

Group

  1. 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 endingTurnoverNet assets
2026-03-31Not reported£952,933
2026-03-31Not reported£952,933
2025-03-31Not 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

1.5y median 1.5y
average tenure
2.1y
longest tenure
0
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
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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