Company · Wolverhampton
Eurofins Electrical and Electronic UK Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Stephane Rene Ernest Barrau 2017-2025 View profile
- Rod Peet 2015-2017 View profile
- Graham Charles Gilbert 2007-2017 View profile
- Nicholas John Wainwright 2007-2025 View profile
- Professor Andrew Charles Marvin 2007-2017 View profile
- Professor David Martin Howard 2007-2015 View profile
- Christopher Allan Marshman 2007-2015 View profile
- Sonia Miles 2022-2023 View profile
- Alice Irene Mills 2017-2022 View profile
- Michael John Slade 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Engineering related scientific and technical consulting activities; Technical testing and analysis; Post-graduate level higher education
- Incorporated
- 11/01/2007
- Registered office
- Wolverhampton
- Previous names
- Eurofins York Limited (until 30/05/2023)
York EMC Services Limited (until 12/12/2017)
York EMC Services (2007) Limited (until 05/01/2015)
Rest Opinion Limited (until 30/01/2007)
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.
- University of York ceased 2017-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurofins Product Testing UK Holding Limited ceased 2025-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Group
- Eurofins Electrical and Electronic UK Limited
is controlled by University of York
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register
Ultimately controlled by University of York.
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- The University of York Pension Trust Limited
- 09117607
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- York Commercial Limited
- Hypernetics Imaging Limited
- York University Property Company Limited
- Ngenics Global Limited
- Heslington Studios Limited
- Skillsforge LTD
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- York University Development Company Limited
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- OC359491
- Amaethon Limited
- 09088862
- University of York
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.
2 directors on the board
- Bozec, Didier, Doctor Director · appointed 2014
- Andrew Robert Coombes Director · appointed 2025
Directors past 6 years
- Bozec, Didier, Doctor Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Bozec, Didier, Doctor Director · appointed 2014
Portfolio (1)
- Andrew Robert Coombes Director · appointed 2025
Left in the last 12 months
- Stephane Rene Ernest Barrau Director · appointed 2017 · resigned 2025
- Nicholas John Wainwright Director · appointed 2007 · resigned 2025
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
- 06048589
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data