Crystalate Electronics Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 252768665People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 25 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
SD
Shatish DasaniResigned director
Resigned 2013-04-23 · 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
DM
David MatthewsResigned director
Resigned 2006-12-01 · 3 yrs
WS
Resigned 2006-12-01 · 6 yrs · Company Secretary
PF
Paul FelbeckResigned director
Resigned 2000-05-01 · 12 yrs · Solicitor
DC
David CroweResigned director
Resigned 1997-09-24 · 2 yrs · Solicitor
RW
Roderick WeaverResigned director
Resigned 1996-05-02 · 12 yrs · Group Finance Director
ML
Resigned 1995-11-17 · 11 yrs · Company Secretary
SC
Sheridan ComonteResigned director
Resigned 1991-02-07 · 4 yrs · Company Director
AT
Alexander TrotterResigned director
Resigned 1991-02-07 · Company Director
DA
David Ashton DaviesResigned director
Resigned 1991-02-07 · 1 yr · Divisional Chief Executive
IR
Iain RobertsonResigned director
Resigned 1991-02-07 · Company Director
ME
Michael EkeResigned director
Resigned 1991-02-07 · 5 yrs · 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