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Company

Electrosonic Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Electrosonic Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Simon Drew Hemming 2022-2023 Director View profile
  2. Surjit Kumar Bangar 2020-2022 Director View profile
  3. Christiane Wuillamie 2019-2021 Director View profile
  4. Vincent Anthony Pizzica 2018-2020 Director View profile
  5. Christopher Graham Ward 2018-2019 Director View profile
  6. Jonathan Peter Hancock 2018-2021 Director View profile
  7. Arthur Aminoff 2017-2023 Director View profile
  8. Pekka Luoma 2016-2018 Director View profile
  9. Stephen Leyland 2016-2021 Director View profile
  10. Sofia Aminoff 2016-2017 Director View profile
  11. Lori Jo Cross 2016-2024 Director View profile
  12. Lars Johan Anders ÅHlund 2016-2018 Director View profile
  13. Moritz Oker-Blom 2016-2016 Director View profile
  14. Howard Miles Mckay 2021-2025 Secretary View profile
  15. Nico ÅHlstrÖM 2016-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2016

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.

Group

  1. Electrosonic Group Limited is controlled by Philip Gustav Aminoff
    Evidence
    ceased significant influence · notified 2016-06-14, ceased 2018-08-06 · source: Companies House PSC register

Ultimately controlled by Philip Gustav Aminoff.

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.

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.

5 directors on the board

5.5y median 4.5y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
1
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 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
10231883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data