Dale Electric International Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTt Electronics PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106131230People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 34 historical appointments
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-07 · 3 yrs · Company Director
JS
John StynesResigned director
Resigned 2015-01-01 · 1 yr · Company Director
LB
Lynton BoardmanResigned director
Resigned 2013-02-14 · 10 yrs · Solicitor
JL
John Leighton JonesResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
SV
Sameet VohraResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs · Company Director
DM
David MatthewsResigned director
Resigned 2006-12-01 · 3 yrs · Group Financial Controller
WS
Resigned 2006-12-01 · 6 yrs · Company Secretary
RW
Roderick WeaverResigned director
Resigned 2000-06-07 · 8 yrs · Group Finance Director
PF
Paul FelbeckResigned director
Resigned 2000-05-01 · 12 yrs · Solicitor
DC
David CroweResigned director
Resigned 1996-05-02 · 3 yrs · Solicitor
ML
Resigned 1996-05-02 · 10 yrs · Company Secretary
HT
Harry TennysonResigned director
Resigned 1994-08-22 · 1 yr · Director
AB
Andrew BaleResigned director
Resigned 1994-08-22 · 1 yr · Company Director
NS
Nicholas ShippResigned director
Resigned 1994-08-22 · 2 yrs · Chartered Accountant
JN
John NewmanResigned director
Resigned 1994-08-22 · 15 yrs · Chartered Accountant
TS
Resigned 1994-06-09 · Director
DC
David CallearResigned director
Resigned 1994-05-11 · Company Director
JS
John SavageResigned director
Resigned 1993-04-07 · 2 yrs · Director
JP
Joseph PalmerResigned director
Resigned 1991-10-17 · Chartered Accountant
PL
Peter LawrensonResigned director
Resigned 1991-10-17 · 2 yrs · Director
TG
Thomas GordonResigned director
Resigned 1991-10-17 · 2 yrs · Chartered Accountant
CC
Resigned 1991-10-17 · 2 yrs · Chartered Accountant
ID
Iain DaleResigned director
Resigned 1991-10-17 · 2 yrs · Director
TM
Tom McdonaldResigned director
Resigned 1991-10-17 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active