Electrical Testers (Holdings) Limited
Company 07831505 Active
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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
- 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.
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
- Electrical Testers Limited 2 shared directors
- PH Water Technologies Limited 2 shared directors
- Test Safe Limited 2 shared directors
- Ansor PTS Limited 2 shared directors
- Compliance Group Limited 2 shared directors
- Compliance Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07831505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2011 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electrical Testers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Brian Reynolds Director · appointed 2025
- Sarah Jane Dixon Director · appointed 2025
Show 7 former officers
- Carolyn Roberta Hickman Director · appointed 2025 · resigned 2025
- Phil Campion Director · appointed 2024 · resigned 2025
- Mark Dingad Davies Director · appointed 2024 · resigned 2025
- Zillah Frances Kenyon Doyle Director · appointed 2022 · resigned 2023
- Piotr Nowosad Director · appointed 2022 · resigned 2024
- Robert Jan Thompson Director · appointed 2021 · resigned 2023
- John Geoffrey Kendall Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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