Olson Electronics Ltd
Manufacture of wiring devices · Middlesex
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
JM
Miss Jacqueline MackieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-01-30
Source record 107013627Olson Electronics Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-01
Source record 114495904GH
Mrs Georgina HartlandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-15
Source record 114837330People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalRP
Ricky Philip PodmoreCurrent director
Appointed 2025-08-20 · 1 yr · Director
Show 8 historical appointments
JA
John AlldenResigned director
Resigned 2023-04-30 · 2 yrs · Managing Director
TH
Thomas Hartland MackieResigned director
Resigned 2016-03-04 · 7 yrs · Director
CF
Colin FranksResigned director
Resigned 2016-03-04 · 7 yrs · Managing Director
MJ
Resigned 2016-03-04 · 10 yrs
IO
Irena OlsonResigned director
Resigned 1991-12-31 · 23 yrs · Secretary
AO
Resigned 1991-12-31 · 24 yrs · Electronic Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active