Company · Basingstoke
Volex (NO. 5) 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 3
- Nicolas Henry Holland 2018-2021 View profile
- Terry David Whooley 2015-2018 View profile
- Daren John Morris 2015-2020 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
- 14/09/2015
- Registered office
- Basingstoke
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.
- Volex PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Volex (NO. 5) Limited
is controlled by Volex PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Volex PLC
is controlled by Nathaniel Philip Victor James Rothschild
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-29 · source: Companies House PSC register
Ultimately controlled by Nathaniel Philip Victor James Rothschild.
27 other companies in this group
- Volex PLC
- Pendle Connectors Limited
- Torque Management Limited
- Volex Interconnect Systems Limited
- Volex Group Pension Scheme Trustee Limited
- Meeru Property Services Limited
- Volex (NO.3) Limited
- Ionix Development Company Limited
- 31SJP Investments Limited
- Cable Products Limited
- 12342431
- GTK (Holdco) Limited
- Pencon Limited
- Volex (NO.2) Limited
- Volex Group Holdings Limited
- Volex Electrical Products Limited
- Volex Interconnect Products Limited
- Volex Electronics Limited
- Stowell Farms Limited
- GTK Limited
- Mayor (UK) Limited
- Volex (NO.1) Limited
- Silcotec Europe (UK) Limited
- Ward & Goldstone Limited
- G.T.K. (U.K.) LTD.
- Volex (NO.4) LTD
- Volex Executive Pension Scheme Trustee Limited
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.
1 directors on the board
- Jonathan William Boaden Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09775424
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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