UK Circuits and Electronics Solutions Holdings Limited

Company 09955364 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.6y median 4.8y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Manufacturing 11Construction 7Finance 6Agriculture 4Other services 4Property 4Business services 2Arts and leisure 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

UK Circuits and Electronics Solutions Limited 4 shared directors
Tomtech (UK) Limited 4 shared directors
Light Science Technologies LTD 4 shared directors
Lsth IFB Limited 4 shared directors
Light Science Technologies Holdings PLC 3 shared directors
Injectaclad LTD 3 shared directors

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

Company details

Number	09955364
Status	Active
Type	Private Limited Company
Incorporated	18/01/2016
Address	THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Light Science Technologies Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Lincoln Deacon ceased 2021 British
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm

Officers (5)

Cooley, Graham Edward, Dr Director · appointed 2024
Andrew Mark Hempsall Director · appointed 2021
James Edward Snooks Director · appointed 2021
Simon Lincoln Deacon Director · appointed 2016

Show 1 former officer

Myles Antony Halley Director · appointed 2021 · resigned 2024

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

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