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Company

Pure Electric Limited

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

Network

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

Who leads it

Previous officers 9

  1. Stephen Daniel Marshall 2021-2023 Director View profile
  2. Rebecca Elizabeth Deniro 2021-2022 Director View profile
  3. Peter Stuart Kimberley 2020-2021 Director View profile
  4. Simon Toby Michell 2019-2021 Director View profile
  5. Martin Andrew Bowles 2019-2021 Director View profile
  6. Edward Gardiner 2019-2019 Director View profile
  7. Thomas Patrick Carroll 2019-2021 Director View profile
  8. David Christian Rubie-Todd 2018-2019 Director View profile
  9. Dean Michael Maskell 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/10/2018

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.

  • Adam Norris ceased 2018-10-22
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 - confirmed: also a director of this company
  • PST Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20
  • Horatio Investments Limited ceased 2019-05-20
    75-100% shares, 75-100% voting · notified 2018-10-22

Group

  1. Pure Electric Limited is controlled by Adam Norris
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22, ceased 2018-10-22 · source: Companies House PSC register

Ultimately controlled by Adam Norris.

14 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.

1 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 3Arts and leisure 1Manufacturing 1Other services 1Professional services 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

  • 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
11634997
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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