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Companies/03443653

Electra Holdings Limited

Activities of production holding companies · Kent

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
DS
Appointed 2025-02-20 · 1 yr · Director
VW
Venetia WhaleCurrent director
Appointed 2017-10-04 · 9 yrs · Director
+4 others
WH
Wendy HeesomCurrent director
Appointed 2011-05-01 · 15 yrs · Director
+6 others
ST
Shaun TibbalsCurrent director
Appointed 2004-04-15 · 22 yrs · Sales & Marketing Director
+5 others
EH
Edward HeesomCurrent director
Appointed 2003-06-16 · 23 yrs · Director
+9 others
JH
John HeesomCurrent director
Appointed 2000-02-01 · 26 yrs · Banker
+10 others
Show 11 historical appointments
SL
Susan LargeResigned secretary
Resigned 2011-05-01 · 14 yrs
WH
Wendy HeesomResigned secretaryResigned director
Resigned 2005-11-22 · 5 yrs
JH
John HeesomResigned secretary
Resigned 2000-02-01 · 5 yrs
DP
David PaulResigned director
Resigned 1998-03-31 · 6 yrs · Director
AK
Alan KaizerResigned secretary
Resigned 1998-01-06 · 1 yr
CW
Christopher WallResigned director
Resigned 1998-01-06 · 28 yrs · Director
Resigned 1997-10-02
Resigned 1997-10-02
EH
Edward HeesomResigned director
Resigned 1997-10-02 · Director
RH
Robert HaggerResigned secretary
Resigned 1997-10-02 · Company Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active