Electrified Automation Limited
Company 12543205 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.
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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.
5 directors on the board
- Eric Van Rens Director · appointed 2024
- Lloyd Conway Ash Director · appointed 2020
- Mark Roberts Director · appointed 2024
- Jeremy Simon Ellison Director · appointed 2022
- James Terence Winchester Director · appointed 2021
Directors past 6 years
- Lloyd Conway Ash Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Eric Van Rens Director · appointed 2024
- James Terence Winchester Director · appointed 2021
Portfolio (3)
- Lloyd Conway Ash Director · appointed 2020
- Mark Roberts Director · appointed 2024
- Jeremy Simon Ellison Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Moonrakers Mawgan Porth Limited 1 shared director
- Harlequin House Properties LTD 1 shared director
- Full Circle Developments LTD 1 shared director
- Foxy Elephant Limited 1 shared director
- DBI Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12543205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2020 |
| Address | UNIT 4 BEECH BUSINESS PARK, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4FF |
| 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.
- Lloyd Conway Ash
25-50% shares, 25-50% voting · notified 2020-04-01
Officers (5)
- Eric Van Rens Director · appointed 2024
- Mark Roberts Director · appointed 2024
- Jeremy Simon Ellison Director · appointed 2022
- James Terence Winchester Director · appointed 2021
- Lloyd Conway Ash Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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