Electrification Solutions Limited

Company 09227015 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 1.7y

average tenure

11.8y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 15Professional services 2Arts and leisure 1Business services 1Property 1Retail and trade 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

Barhale Limited 2 shared directors
Barhale Construction Services Limited 2 shared directors
Barhale Overseas Limited 2 shared directors
Castleford Rugby League Football Club Limited(the) 1 shared director
Barhale Rail Limited 1 shared director
Barhale Response LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09227015
Status	Active
Type	Private Limited Company
Incorporated	19/09/2014
Address	BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WS1 4NN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

71129 - Other engineering activities

Ownership - persons with significant control (5)

Barhale Holdings Plc
ownership of shares 75-100%
Mr Rowan Lewis ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Brett Moore ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Sara-Jane Moore ceased British
ownership of shares 25-50%
Miss Jennie Bateson ceased British
ownership of shares 25-50%

Officers (8)

Curran, Dennis Anthony Director · appointed 2024
Ripley, Julian David Director · appointed 2024
Brown, Martin James Director · appointed 2024
Sheppard, Anthony Keith Secretary · appointed 2024
Moore, Brett Director · appointed 2014
Lewis, Rowan Director · appointed 2014
Moore, Sara-Jane Former Secretary · appointed 2015 · resigned 2024
Bateson, Jennie Former Secretary · appointed 2015 · resigned 2024

Directors and officers on the Companies House record, current and former.

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