Electronics Direct Holdings Limited
Company 14466257 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.
4 directors on the board
- Matthew James Garland Director · appointed 2025
- Mark Casement-Wilkie Director · appointed 2025
- Philip Wiggins Director · appointed 2025
- Craig Hopwood Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Craig Hopwood Director · appointed 2022
Portfolio (3)
- Matthew James Garland Director · appointed 2025
- Mark Casement-Wilkie Director · appointed 2025
- Philip Wiggins Director · appointed 2025
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
- Electronics Direct Limited 3 shared directors
- Electronics Direct EOT Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14466257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2022 |
| Address | HEADWAY HOUSE DALE ROAD, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 6RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lisa Hopwood ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2022-11-07 - Craig Hopwood ceased 2025-03-31
50-75% shares, 50-75% voting · notified 2022-11-07 - confirmed: also a director of this company - Electronics Direct EOT Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-03-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electronics Direct Limited
75-100% shares, 75-100% voting · notified 2023-02-09 - YO-SY Property Limited ceased 2024-05-23
25-50% voting, appoints directors · notified 2023-10-30
Officers (6)
- Matthew James Garland Director · appointed 2025
- Mark Casement-Wilkie Director · appointed 2025
- Philip Wiggins Director · appointed 2025
- Steph Temple Secretary · appointed 2025
- Craig Hopwood Director · appointed 2022
Show 1 former officer
- Lisa Hopwood Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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