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Company · Corsham

P&B Weir Electrical Limited

P&B Weir Electrical Limited is an active UK company (number 10527362), incorporated 2016, with 5 current directors including Martin Edward Lucking and Michael Robert Mundy. Source: Companies House, updated 25th October 2026.

Manufacture of other electrical equipment

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is P&B Weir Electrical Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Richard Daniel Forster 2023-2023 Director View profile
  2. Sylvie Roux-Brosse 2019-2023 Director View profile
  3. Benoit Fournand 2019-2023 Director View profile
  4. Michael John Credicott 2018-2022 Director View profile
  5. Geraint Llewellyn-Evans 2017-2021 Director View profile
  6. David Hampson 2016-2018 Director View profile
  7. Neville Anthony Leonard Whitbread 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
15/12/2016
Registered office
Corsham

Ownership

Owned by (2) 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.

  • Pbsi Group Limited ceased 2018-04-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15
  • Novarc UK Limited ceased 2021-12-20
    75-100% shares · notified 2018-04-03

Group

No further corporate or individual controller is recorded above P&B Weir Electrical Limited on the PSC register - it appears to be the top of its group.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£3,769,575
Total assets
£4,150,340
Cash
£628,871
Employees
0.48
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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.

5 directors on the board

4y median 3.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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.

Finance 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
10527362
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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