Electric House Group Limited
Company 11692818 Active
Connected board network
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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.
6 directors on the board
- Lee Mark Wilcox Director · appointed 2018
- Mark William Collins Director · appointed 2018
- Richard Swann Director · appointed 2019
- Ian Andrew Collins Director · appointed 2018
- Adam Frank Barrie Director · appointed 2018
- Nigel Sharrocks Director · appointed 2021
Directors past 6 years
- Lee Mark Wilcox Director · appointed 2018
- Mark William Collins Director · appointed 2018
- Richard Swann Director · appointed 2019
- Ian Andrew Collins Director · appointed 2018
- Adam Frank Barrie Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Lee Mark Wilcox Director · appointed 2018
- Mark William Collins Director · appointed 2018
- Richard Swann Director · appointed 2019
- Ian Andrew Collins Director · appointed 2018
- Adam Frank Barrie Director · appointed 2018
- Nigel Sharrocks Director · appointed 2021
Also govern a charity
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- On the Tools LTD 4 shared directors
- On the Tools Card Limited 2 shared directors
Connected through a shared director
- Drayton Park Golf Club Limited 1 shared director
- UK Private Capital Trade Association 1 shared director
- Barb Audiences Limited 1 shared director
- Castle Homes of Warwick Real Estate LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11692818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2018 |
| Address | 416 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lee Mark Wilcox
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trackitgps Limited
25-50% shares, 25-50% voting · notified 2019-04-24 - On the Tools Card Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2026-02-24 - Diyoab Limited ceased 2023-03-22
75-100% shares, 75-100% voting · notified 2018-11-23
Officers (7)
- Nigel Sharrocks Director · appointed 2021
- Richard Swann Director · appointed 2019
- Lee Mark Wilcox Director · appointed 2018
- Mark William Collins Director · appointed 2018
- Ian Andrew Collins Director · appointed 2018
- Adam Frank Barrie Director · appointed 2018
Show 1 former officer
- Andrew James Taylor Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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