Company · Bicester
Electrical Testers (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Carolyn Roberta Hickman 2025-2025 View profile
- Phil Campion 2024-2025 View profile
- Mark Dingad Davies 2024-2025 View profile
- Zillah Frances Kenyon Doyle 2022-2023 View profile
- Piotr Nowosad 2022-2024 View profile
- Robert Jan Thompson 2021-2023 View profile
- John Geoffrey Kendall 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/11/2011
- Registered office
- Bicester
Ownership
Owned by (2) 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.
- John Geoffrey Kendall ceased 2021-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compliance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-31
Group
- Electrical Testers (Holdings) Limited
is controlled by John Geoffrey Kendall
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-10-31 · source: Companies House PSC register
Ultimately controlled by John Geoffrey Kendall.
1 other company 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.
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.
2 directors on the board
- Brian Reynolds Director · appointed 2025
- Sarah Jane Dixon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Brian Reynolds Director · appointed 2025
- Sarah Jane Dixon Director · appointed 2025
Left in the last 12 months
- Mark Dingad Davies Director · appointed 2024 · resigned 2025
- Carolyn Roberta Hickman Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07831505
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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