Company
Electric Systems Limited
Wholesale of electronic and telecommunications equipment and parts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Archie James Macpherson 2020-2024 View profile
- Stuart Evans 2020-2022 View profile
- Ruth Patricia Topham 2016-2020 View profile
- Christopher Pearson 2016-2022 View profile
- Keith John Richardson 2012-2021 View profile
- Alan Felix Hodari 2006-2010 View profile
- Ian John Tait 2006-2010 View profile
- Rachel Yvonne Mesrie 2006-2011 View profile
- Andrew Patrick Finn 2010-2011 View profile
- Bryce Rowan Brooks 2007-2010 View profile
- Peter John Allen 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of electronic and telecommunications equipment and parts
- Incorporated
- 24/01/2006
- Previous names
- Elektrica Limited (until 10/07/2008)
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.
- ESL Investco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Electric Systems Limited
is controlled by ESL Investco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - ESL Investco Limited
is controlled by Pilot Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Pilot Group Limited
is controlled by Philip Isaac Hodari
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Isaac Hodari.
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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
- £6,198,713
- Total assets
- £6,210,198
- Cash
- £175,412
- Employees
- 0.84
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £54,759
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Christopher Paul Ventre Director · appointed 2025
- Simone Sara Peppi Director · appointed 2006
Directors past 6 years
- Simone Sara Peppi Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul Ventre Director · appointed 2025
- Simone Sara Peppi 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05686543
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data