Herts & Beds Electronic Services Limited
Company 07205776 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Sally Ann Mckone Director · appointed 2022
- Timothy Paul Carroll Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sally Ann Mckone Director · appointed 2022
- Timothy Paul Carroll Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Dominic James Andrew Hatfeild Harter Director · appointed 2022 · 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.
Manufacturing 8Tech and media 4Business services 3Finance 2Professional services 2Retail and trade 2Arts and leisure 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.
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
- Focusrite Audio Engineering Limited 2 shared directors
- Sheriff Technology LTD 2 shared directors
- Linea Research Limited 2 shared directors
- Sonnox Limited 2 shared directors
- Focusrite PLC 2 shared directors
- Linea Research Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07205776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2010 |
| Address | UNIT 1 & 2, AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1LP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
Owned by (4) 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.
- Sean Ian Baker ceased 2019-06-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Nigel Charles Robinson ceased 2019-06-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Linea Research Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 - Linea Research Holdings LTD
75-100% shares, 75-100% voting · notified 2026-02-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Camtronics Letchworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13 - Aylesford Court (Letchworth) Management Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-08
Officers (8)
- Sally Ann Mckone Director · appointed 2022
- Timothy Paul Carroll Director · appointed 2022
Show 6 former officers
- Katie Charlotte Bettison Secretary · appointed 2022 · resigned 2023
- Dominic James Andrew Hatfeild Harter Director · appointed 2022 · resigned 2025
- David James Ben Smalley Director · appointed 2019 · resigned 2025
- Nigel Charles Robinson Director · appointed 2010 · resigned 2019
- Tracy Robinson Director · appointed 2010 · resigned 2016
- Sean Ian Baker Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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