Electric Systems Limited
Company 05686543 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pilot Group Limited 2 shared directors
- Pilot Group Services Limited 2 shared directors
- ESL Investco Limited 2 shared directors
- Electric Systems Logistics Limited 2 shared directors
- Arcsett Limited 2 shared directors
- North West Business Leadership Team Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05686543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2006 |
| Address | 15 CARNARVON STREET, MANCHESTER, M3 1HJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esl Investco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Christopher Paul Ventre Director · appointed 2025
- Wendy Littman Secretary · appointed 2011
- Simone Sara Peppi Director · appointed 2006
- Philip Isaac Hodari Secretary · appointed 2006
Show 11 former officers
- Archie James Macpherson Director · appointed 2020 · resigned 2024
- Stuart Evans Director · appointed 2020 · resigned 2022
- Ruth Patricia Topham Director · appointed 2016 · resigned 2020
- Christopher Pearson Director · appointed 2016 · resigned 2022
- Keith John Richardson Director · appointed 2012 · resigned 2021
- Andrew Patrick Finn Secretary · appointed 2010 · resigned 2011
- Bryce Rowan Brooks Secretary · appointed 2007 · resigned 2010
- Alan Felix Hodari Director · appointed 2006 · resigned 2010
- Ian John Tait Director · appointed 2006 · resigned 2010
- Rachel Yvonne Mesrie Director · appointed 2006 · resigned 2011
- Peter John Allen Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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