Company · London
Wattstor Limited
Manufacture of electricity distribution and control apparatus
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Martin Borcin 2019-2022 View profile
- Stephen Lincoln Stanley Jones 2017-2019 View profile
- Jiri Pitron 2017-2018 View profile
- Daniel Smigura 2016-2023 View profile
- Andrew James Knott 2016-2017 View profile
- Trevor Howard 2016-2017 View profile
- Michael Philip Danes 2015-2017 View profile
- David Anthony Roberts 2014-2015 View profile
- Mark Edwards 2014-2023 View profile
- Mark Scibor-Rylski 2014-2016 View profile
- Robert Such 2013-2015 View profile
- Mark Allan Smith 2013-2017 View profile
- Matthew Thomas Cunningham 2013-2013 View profile
- Peter Joseph Cunningham 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electricity distribution and control apparatus; Wholesale of electronic and telecommunications equipment and parts
- Incorporated
- 02/01/2013
- Registered office
- London
Ownership
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.
- Wattstor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wattstor Limited
is controlled by Wattstor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27 · source: Companies House PSC register
Ultimately controlled by Wattstor Holdings Limited.
6 other companies 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
- Paul Michael Barritt Director · appointed 2022
- Stephan Niklaus Marty Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Barritt Director · appointed 2022
- Stephan Niklaus Marty Director · appointed 2021
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
- 08344409
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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