Elite Electronics Limited
Company NI026309 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.
1 directors on the board
- Jonathan Thomas Balfour Director · appointed 2016
Directors past 6 years
- Jonathan Thomas Balfour Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Kingfield Electronics Limited 1 shared director
- Elite Topco Limited 1 shared director
- Elite Bidco Limited 1 shared director
- Kingfield Group Holdings Limited 1 shared director
- Elite Electronic Systems LTD 1 shared director
- Elite Electronic Systems Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI026309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1992 |
| Address | LACKABOY INDUSTRIAL ESTATE, KILLYVILLY, ENNISKILLEN, CO FERMANAGH, BT74 4RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- David William Allen ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Trannish LTD.
75-100% shares, 75-100% voting · notified 2018-06-27
Officers (4)
- Jonathan Thomas Balfour Director · appointed 2016
Show 3 former officers
- Neville Charles Hale Secretary · appointed 2016 · resigned 2023
- David William Allen Director · appointed 1992 · resigned 2016
- Ronald George Alexander Balfour Secretary · appointed 1992 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record