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Company · Altrincham

COD Electrical Limited

Retail sale of electrical household appliances in specialised stores

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

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

Who leads it

Previous officers 4

  1. Julie Samantha Bowden 2014-2020 Director View profile
  2. Company Directors Limited 2008-2008 Corporate-director View profile
  3. Michael Alistair Sproston 2008-2021 Director View profile
  4. Temple Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of electrical household appliances in specialised stores
Incorporated
19/03/2008
Registered office
Altrincham

Ownership

Owned by (3) 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.

Group

  1. COD Electrical Limited is controlled by Andrew Charles Warnes
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-02-23 · source: Companies House PSC register

Ultimately controlled by Andrew Charles Warnes.

2 other companies in this group

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
£495,542
Total assets
£505,091
Cash
£0
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

11.5y median 12.1y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Property 2Arts and leisure 1Business services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06538661
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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