Company
Electract Holdings Limited
Electract Holdings Limited is an active UK company (number 05633823), incorporated 2005, with 3 current directors including Darren Michael Brown and Peter Haynes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Peter Connor 2006-2019 View profile
- Hajco Directors Limited 2005-2006 View profile
- Hajco Secretaries Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2005
Ownership
Owned by (4) 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.
- Peter Haynes ceased 2019-05-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter Connor ceased 2019-05-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter Haynes ceased 2025-03-19
25-50% shares, 25-50% voting · notified 2025-03-11 - confirmed: also a director of this company - Electract Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19
Group
- Electract Holdings Limited
is controlled by Peter Haynes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-15 · source: Companies House PSC register
Ultimately controlled by Peter Haynes.
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.
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
- Darren Michael Brown Director · appointed 2009
- Peter Haynes Director · appointed 2006
- Richard Anthony Malpas Director · appointed 2006
Directors past 6 years
- Darren Michael Brown Director · appointed 2009
- Peter Haynes Director · appointed 2006
- Richard Anthony Malpas Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Darren Michael Brown Director · appointed 2009
- Peter Haynes Director · appointed 2006
- Richard Anthony Malpas Director · appointed 2006
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
- 05633823
- 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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