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Companies/01664664

Datalink Electronics Limited

Manufacture of loaded electronic boards · Leicester

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Nasi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 106093352
MS
Mrs Mariam Nasi SmithIndividual
Significant influence or control

Notified 2023-01-01 · No cessation recorded

Source record 105717235
Show 3 ceased records
FW
Ms Florence WoodIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 117057092
EL
Mr Eric George LuckwellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-10-25

Source record 117057104
IW
Mr Ian Joseph WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-11-20

Source record 117057111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AS
Aran SharmaCurrent director
Appointed 2024-04-01 · 2 yrs · Business Development Director
MS
Mariam SmithCurrent director
Appointed 2019-06-25 · 7 yrs · Director
+2 others
Show 14 historical appointments
AG
Arash Ghadar GhadrResigned director
Resigned 2015-01-01 · 6 yrs · Director
FW
Florence WoodResigned director
Resigned 2005-05-22 · 17 yrs · Director
JO
Jenny OtteyResigned directorResigned secretary
Resigned 2005-05-22 · 10 yrs · Director
PA
Peter AllenResigned director
Resigned 2001-05-21 · 18 yrs · Non-Executive Director
RH
Robert HowardResigned director
Resigned 1997-09-04 · 17 yrs · Director
JM
James MerrimanResigned director
Resigned 1995-08-23 · 2 yrs · Director
JB
Joan BeaverResigned director
Resigned 1994-09-05 · 1 yr · University Lecturer
DT
David TaylorResigned director
Resigned 1994-09-05 · 7 yrs · Managing Director
IW
Ian WilsonResigned director
Resigned 1991-11-04 · 32 yrs · Company Director
MB
Michael BridgerResigned director
Resigned 1991-08-23 · Production Director
AW
Alexander WoodResigned directorResigned secretary
Resigned 1991-08-23 · 1 yr · Financial Director
EL
Eric LuckwellResigned director
Resigned 1991-08-23 · 32 yrs · Technical Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active