Schrader Electronics Limited
Company NI025720 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.
2 directors on the board
- Frank E. Devita Director · appointed 2020
- Gerrit Hendrik Ensing Director · appointed 2024
4y median 4y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gerrit Hendrik Ensing Director · appointed 2024
Portfolio (1)
- Frank E. Devita Director · appointed 2020
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.
Manufacturing 5Finance 3Business services 2Professional services 2Dormant 1Property 1Transport 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.
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
- Swindon Silicon Systems Limited 1 shared director
- Cynergy3 Components Limited 1 shared director
- Impress Sensors & Systems Limited 1 shared director
- Cynergy3 Components FAB Limited 1 shared director
- Sensata Technologies (Europe) Limited 1 shared director
- Newall Measurement Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI025720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1991 |
| Address | 11 TECHNOLOGY PARK, BELFAST ROAD, ANTRIM, BT41 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
Owned by (2) 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.
- Sensata Technologies UK Financing CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - August UK Holdco Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI718801
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 - SC790746 ceased 2024-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - ST Core Technologies LP ceased 2024-11-15
part right to share surplus assets 75 to 100 percent · notified 2023-12-21
Officers (14)
- Gerrit Hendrik Ensing Director · appointed 2024
- Frank E. Devita Director · appointed 2020
Show 12 former officers
- Maria Gonzalez Freve Director · appointed 2020 · resigned 2024
- Claire Susanne Beddow Director · appointed 2019 · resigned 2020
- Jeffrey John Cote Director · appointed 2019 · resigned 2020
- Thomas David Stephen Mcclelland Director · appointed 2015 · resigned 2015
- Elizabeth Honor Lewzey Secretary · appointed 2011 · resigned 2012
- Michael John Hopster Director · appointed 2011 · resigned 2011
- Norman Charles Porter Director · appointed 2002 · resigned 2007
- Richard Norman Marchant Director · appointed 1999 · resigned 2002
- Graeme Martin Thompson Secretary · appointed 1991 · resigned 2019
- Denise Patricia Burton Director · appointed 1991 · resigned 2011
- Ian Alexander Duncan Director · appointed 1991 · resigned 1999
- James Dudley Wiggins Director · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record