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Companies/00152250

English Electric Company,Limited(The)

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1918Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145244253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DN
David Naylor LeylandCurrent director
Appointed 2025-03-31 · 1 yr · Director
+29 others
MW
Mark WebberleyCurrent director
Appointed 2011-07-29 · 15 yrs · Chartered Accountant
+27 others
Show 22 historical appointments
HG
Heather GreenResigned director
Resigned 2016-03-31 · 8 yrs · Chief Financial Officer
CD
Craig DonaldsonResigned secretaryResigned director
Resigned 2006-11-23 · 9 yrs
KS
Kevin SmithResigned director
Resigned 2003-05-14 · 8 yrs · Chartered Secretary
RR
Richard RobinsonResigned director
Resigned 2003-01-08 · Chartered Accountant
MS
Mary SkellyResigned secretary
Resigned 2002-11-21 · 4 yrs
JL
Jacqueline LongResigned directorResigned secretary
Resigned 2001-10-31 · 1 yr · Company Secretary
JP
Julie PolleyResigned secretaryResigned director
Resigned 2000-12-15
CW
Catherine WheatleyResigned directorResigned secretary
Resigned 2000-05-01 · Chartered Secretary
NP
Norman PorterResigned director
Resigned 1998-02-05 · 4 yrs · Company Secretary
SM
Sara MorrisonResigned director
Resigned 1997-07-25 · Community Relations Executive
HN
Henry Nelson Of StaffordResigned director
Resigned 1992-09-21 · 2 yrs · Engineer
PH
Peter HigginsResigned director
Resigned 1992-09-21 · Director Of Overseas Operations
DN
David NewlandsResigned director
Resigned 1992-09-21 · 4 yrs · Chartered Accountant
MB
Malcolm BatesResigned director
Resigned 1992-09-21 · 4 yrs · Company Director
ML
Michael LesterResigned director
Resigned 1992-09-21 · 7 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active