EC Electronics Bidco Limited
Company 14373631 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- William Kenneth Green Director · appointed 2022
- Lee Christopher Pope Director · appointed 2022
- Lance Dominic Gillett Director · appointed 2024
- Philip Mark Simmonds Director · appointed 2022
- Lucian Tudor Director · appointed 2022
- Alasdair Denton Miller Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- William Kenneth Green Director · appointed 2022
- Lee Christopher Pope Director · appointed 2022
- Lance Dominic Gillett Director · appointed 2024
- Philip Mark Simmonds Director · appointed 2022
- Lucian Tudor Director · appointed 2022
- Alasdair Denton Miller Director · appointed 2025
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.
Related organisations
- EC Electronics Group Limited 6 shared directors
- EC Electronics Midco Limited 6 shared directors
- E C Electronics Limited 5 shared directors
- Swan Electronics Manufacturing Solutions LTD 2 shared directors
Connected through a shared director
- Viney Just Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14373631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2022 |
| Address | UNIT 4 NEWTON COURT, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- EC Electronics Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E C Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Swan Electronics Manufacturing Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06
Officers (9)
- Alasdair Denton Miller Director · appointed 2025
- Lance Dominic Gillett Director · appointed 2024
- William Kenneth Green Director · appointed 2022
- Lee Christopher Pope Director · appointed 2022
- Lucian Tudor Director · appointed 2022
- Philip Mark Simmonds Director · appointed 2022
Show 3 former officers
- Jeremy Daniel Quigg Director · appointed 2022 · resigned 2024
- Gregory Faughnan Director · appointed 2022 · resigned 2025
- Antoni Raymond Clarkson Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record