Skip to contentClarengateINTELLIGENCE
Companies/07205776

Herts & Beds Electronic Services Limited

Wholesale of electronic and telecommunications equipment and parts · Letchworth Garden City

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-03 · No cessation recorded

Source record 112897545
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-19 · No cessation recorded

Source record 113367482
Show 2 ceased records
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-19

Source record 118892972
NR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-19

Source record 118893013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SM
Sally MckoneCurrent director
Appointed 2022-03-10 · 4 yrs · Cfo
+16 others
TC
Timothy CarrollCurrent director
Appointed 2022-03-10 · 4 yrs · Ceo
+9 others
Show 6 historical appointments
KB
Katie BettisonResigned secretary
Resigned 2022-03-10
DH
Dominic HarterResigned director
Resigned 2022-03-10 · 3 yrs · Managing Director Optimal Audio Group
DS
David SmalleyResigned director
Resigned 2019-06-19 · 5 yrs · Manager
TR
Tracy RobinsonResigned director
Resigned 2010-03-29 · 6 yrs · Director
SB
Sean BakerResigned director
Resigned 2010-03-29 · 9 yrs · Director
NR
Nigel RobinsonResigned director
Resigned 2010-03-29 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active