Company
Schrader Electronics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Maria Gonzalez Freve 2020-2024 View profile
- Claire Susanne Beddow 2019-2020 View profile
- Jeffrey John Cote 2019-2020 View profile
- Thomas David Stephen Mcclelland 2015-2015 View profile
- Michael John Hopster 2011-2011 View profile
- Norman Charles Porter 2002-2007 View profile
- Richard Norman Marchant 1999-2002 View profile
- Denise Patricia Burton 1991-2011 View profile
- Ian Alexander Duncan 1991-1999 View profile
- James Dudley Wiggins 1991-2002 View profile
- Elizabeth Honor Lewzey 2011-2012 View profile
- Graeme Martin Thompson 1991-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/1991
Ownership
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
Group
- Schrader Electronics Limited
is controlled by Sensata Technologies UK Financing CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register - Sensata Technologies UK Financing CO. Limited
is controlled by Sensata Technologies Intermediate UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 · source: Companies House PSC register - Sensata Technologies Intermediate UK Limited
is controlled by Sensata Technologies Holding PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 · source: Companies House PSC register - Sensata Technologies Holding PLC
is controlled by Maplesfs UK Group Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-28 · source: Companies House PSC register - Maplesfs UK Group Services Limited
is controlled by Maples Fiduciary Services (UK) Limited
Evidence
active 75-100% shares · notified 2017-04-07 · source: Companies House PSC register - Maples Fiduciary Services (UK) Limited
is controlled by Maplesfs Service Company (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Maplesfs Service Company (UK) Limited.
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- 11001230
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- Maplesfs UK Group Services Limited
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- Maples Fiduciary Services (UK) Limited
- GAZ Finance Holdings Limited
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- Principality Covered Bonds LLP
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- 11570327
- 11098033
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- 11727898
- Five Arrows Global Loan Investments III PLC
- 12404676
- Silk Road Finance Number SIX PLC
- Crydom SSR Limited
- August UK Holdco Limited
- Coventry Godiva Covered Bonds Finance Limited
- ST Schrader Holding Company UK Limited
- VFU Funding PLC
- 12036944
- Coventry Godiva Covered Bonds Finance (Holdings) Limited
- 11727252
- 11646929
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- 11429328
- Maslow Loan Funding Limited
- 10722998
- Friary NO.7 Holdings Limited
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- Baltic Classifieds Group PLC
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- 11890860
- 12155708
- Sensata Technologies Holding PLC
- Silk Road Finance Holdings Number SIX Limited
- Turbo Finance 10 Holdings Limited
- Sensata Technologies Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
First-time vs portfolio directors
First-time (1)
- Gerrit Hendrik Ensing Director · appointed 2024
Portfolio (1)
- Frank E. Devita Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI025720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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