Electra-Net (UK) Limited
Electrical installation · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCapita Business Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-01 · No cessation recorded
Source record 590145Show 1 ceased record
Electra-Net Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-01
Source record 8724753People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalNB
Neal BatesCurrent director
Appointed 2026-05-22
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2015-09-24 · 10 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2015-09-24 · 10 yrs
Show 20 historical appointments
HJ
Hume JonesResigned director
Resigned 2022-01-11 · 4 yrs · Director
AB
Andrew BullockResigned director
Resigned 2021-12-14 · Director
MH
Marc HensonResigned director
Resigned 2021-12-14 · 3 yrs · Director
PK
Paul KeyResigned director
Resigned 2020-07-03 · 1 yr · Director
ND
Nicholas DaleResigned director
Resigned 2017-11-09 · 3 yrs · Director
MP
Matthew PickfordResigned director
Resigned 2017-03-01 · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · Director
JC
Jason CarterResigned director
Resigned 2016-07-27 · Director
LO
Lisa OxleyResigned director
Resigned 2015-09-24 · Director
PH
Peter HandsResigned director
Resigned 2015-09-24 · Director
RS
Richard ShearerResigned director
Resigned 2015-09-24 · 1 yr · Director
GF
Graham FirthResigned director
Resigned 2013-04-22 · 2 yrs · Accountant
KR
Resigned 2008-01-15 · 7 yrs · Company Director
JT
Justin TarrantResigned director
Resigned 2008-01-15 · 5 yrs · Senior Project Manager
AR
Andrew RichardsResigned director
Resigned 1997-12-01 · 17 yrs · Technical Director
AC
Andrew CrouchResigned director
Resigned 1997-08-14 · 10 yrs · Data Cabling
PS
Philip SilverstoneResigned director
Resigned 1997-08-14 · 4 yrs · Data Cabling
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active