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Company

Electric Square Limited

Electric Square Limited is an active UK company (number 09831554), incorporated 2015, with 3 current directors including Nicholas Harper and Nathan Gouveia. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Robert John Kingston 2024-2026 Director View profile
  2. Jonathan Paul Eaton Gibson 2018-2022 Director View profile
  3. Fulvio Sioli 2018-2024 Director View profile
  4. Giacomo Duranti 2018-2024 Director View profile
  5. David Joseph Broderick 2018-2019 Director View profile
  6. James Owen Daniel Callin 2016-2018 Director View profile
  7. Thomas Williams 2016-2018 Director View profile
  8. Paul Ayliffe 2016-2018 Director View profile
  9. Tony Paul Beckwith 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2015

Ownership

Owned by (3) 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.

  • Thomas Williams ceased 2018-08-17
    25-50% shares, 25-50% voting · notified 2016-10-18 - confirmed: also a director of this company
  • Tony Paul Beckwith ceased 2018-08-17
    25-50% shares, 25-50% voting · notified 2016-10-18
  • Keywords UK Holdings Limited
    75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-08-17

Group

  1. Electric Square Limited is controlled by Thomas Williams
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-10-18, ceased 2018-08-17 · source: Companies House PSC register

Ultimately controlled by Thomas Williams.

4 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.

Financials

Net assets
£851,780
Total assets
£1,327,677
Employees
180
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£563,012

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£851,780
2025-12-31Not reported£851,780

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4.2y median 4.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 16Professional services 4Business services 2Manufacturing 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09831554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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