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Company · Hinckley

Elmleigh Electrical Systems Limited

Manufacture of electronic industrial process control equipment

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

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The large node is Elmleigh Electrical Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Simon Daniel Sliwinski 2006-2025 Director View profile
  2. Kazimierz Stanislaw Sliwinski 2006-2012 Director View profile
  3. Natalie Anne Tedcastle 2024-2026 Secretary View profile
  4. Louise Sliwinski 2007-2021 Secretary View profile
  5. Vivienne Edwards 2006-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic industrial process control equipment; Manufacture of electricity distribution and control apparatus; Other service activities n.e.c.
Incorporated
04/07/2006
Registered office
Hinckley

Ownership

Owned by (2) 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.

  • Louise Sliwinski ceased 2021-03-21
    50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01
  • Simon Daniel Sliwinski ceased 2022-09-30
    25-50% shares, 25-50% voting · notified 2016-07-01

Group

  1. Elmleigh Electrical Systems Limited is controlled by Louise Sliwinski
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01, ceased 2021-03-21 · source: Companies House PSC register

Ultimately controlled by Louise Sliwinski.

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

0.7y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 2Professional services 2

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
05865810
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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