Electracom Projects (UK) LTD
Company 06718635 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.
5 directors on the board
- Kerry Mark Overman Director · appointed 2011
- Andrew Turner Mckenzie Director · appointed 2024
- Mark John Clinch Director · appointed 2024
- Nicholas James Seaton Director · appointed 2012
- Robert Ian Gilbert Director · appointed 2012
Directors past 6 years
- Kerry Mark Overman Director · appointed 2011
- Nicholas James Seaton Director · appointed 2012
- Robert Ian Gilbert Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Kerry Mark Overman Director · appointed 2011
- Andrew Turner Mckenzie Director · appointed 2024
- Mark John Clinch Director · appointed 2024
- Nicholas James Seaton Director · appointed 2012
- Robert Ian Gilbert Director · appointed 2012
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ikan Projects Limited 5 shared directors
- Electracom Services (UK) LTD 3 shared directors
- Sauter Automation Limited 2 shared directors
- Emtec Southern Limited 2 shared directors
- Emtec React Limited 2 shared directors
- Lidex Control Systems LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06718635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2008 |
| Address | THE CHAPEL GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Ikan Projects Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electracom Services (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29
Officers (8)
- Andrew Turner Mckenzie Director · appointed 2024
- Mark John Clinch Director · appointed 2024
- Nicholas James Seaton Director · appointed 2012
- Robert Ian Gilbert Director · appointed 2012
- Kerry Mark Overman Director · appointed 2011
Show 3 former officers
- Andrew Macgregor Director · appointed 2012 · resigned 2015
- Helen Elizabeth Finch Director · appointed 2008 · resigned 2012
- Paul Martyn Judge Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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