GB Electronics (UK) Limited
Company 06210991 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wildtrax Electronics (UK) Limited 3 shared directors
- Speakers Trust Limited 1 shared director
- GB Logical (UK) Limited 1 shared director
- GB Metecc (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06210991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | ASCOT HOUSE MULBERRY CLOSE, WOODS WAY, GORING BY SEA, WEST SUSSEX, BN12 4QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mark Stephen Bullen British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Thomas Asa Bullen British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (13)
- Alan Leslie Read Director · appointed 2026
- Matthew Christopher James Spanswick Director · appointed 2025
- Jonathan David Brewster Secretary · appointed 2025
- Alex Paul Croucher Director · appointed 2024
- Nathan James Edward Bean Director · appointed 2024
- Thomas Asa Bullen Director · appointed 2007
- Mark Stephen Bullen Director · appointed 2007
- Diana Caroline Jarman Director · appointed 2007
- Kimberley Martin Greenyer Director · appointed 2007
Show 4 former officers
- Howard Christopher Cook Director · appointed 2017 · resigned 2017
- Matthew David Wilson Director · appointed 2016 · resigned 2025
- Tracie Hazel Hammond Secretary · appointed 2008 · resigned 2024
- Geoffrey Bullen Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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