Guardian Electrical Compliance Limited
Company 07388602 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.
6 directors on the board
- Richard Paul Roebuck Director · appointed 2010
- Ian Vincent Carnall Director · appointed 2010
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Paul William Teasdale Director · appointed 2018
- Mark Peter Mitchell Director · appointed 2026
Directors past 6 years
- Richard Paul Roebuck Director · appointed 2010
- Ian Vincent Carnall Director · appointed 2010
- Paul William Teasdale Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Richard Paul Roebuck Director · appointed 2010
- Ian Vincent Carnall Director · appointed 2010
Portfolio (4)
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Paul William Teasdale Director · appointed 2018
- Mark Peter Mitchell Director · appointed 2026
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
- Ptsg Electrical Services Limited 4 shared directors
- UK Safety Management LTD 4 shared directors
- Electrical Compliance and Safety LTD 4 shared directors
- Itac Limited 3 shared directors
- Brooke Edgley Specialist Technical Services Limited 3 shared directors
- H.D.Sharman Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07388602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2010 |
| Address | 13 FLEMMING COURT, FLEMMING COURT, CASTLEFORD, WF10 5HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Ian Vincent Carnall ceased 2018-10-18
25-50% shares · notified 2016-09-27 - Richard Paul Roebuck ceased 2018-10-18
25-50% shares · notified 2016-09-27 - John Stephen Quick ceased 2018-10-18
25-50% shares · notified 2016-09-27 - Ptsg Electrical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18
Officers (14)
- Mark Peter Mitchell Director · appointed 2026
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Paul William Teasdale Director · appointed 2018
- Adam John Coates Secretary · appointed 2018
- Richard Paul Roebuck Director · appointed 2010
- Ian Vincent Carnall Director · appointed 2010
Show 7 former officers
- Nikhil Madhukar Varty Director · appointed 2024 · resigned 2025
- Roger Peter Teasdale Director · appointed 2018 · resigned 2023
- Adam John Coates Director · appointed 2018 · resigned 2024
- Sally Ann Bedford Director · appointed 2018 · resigned 2019
- Natalie Louise Carnall Director · appointed 2014 · resigned 2018
- John Stephen Quick Director · appointed 2010 · resigned 2018
- William Thomas Sutherland Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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