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RELEC ELECTRONICS LIMITED
Company number 01389153 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RELEC ELECTRONICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RELEC ELECTRONICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01389153
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 September 1978
- Registered office
- Wareham, Dorset
- Country of origin
- United Kingdom
- Business
- Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RELEC ELECTRONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 August 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RELEC ELECTRONICS LIMITED
RELEC ELECTRONICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RELEC ELECTRONICS LIMITED · statement of 13 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TABARD HOLDINGS INC | — | 10,796 | 'A' ORDINARY / 'B' ORDINARY / D ORDINARY |
People with significant control · 0 current
Who controls RELEC ELECTRONICS LIMITED
RELEC ELECTRONICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dpw Holdings, Inc. | Significant influence or control | 30 November 2020 | 30 November 2020 |
| Mr Peter Christopher Lappin | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 30 November 2020 |
Officers · 3 current
Who runs RELEC ELECTRONICS LIMITED
RELEC ELECTRONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHARUVASTRA, Marcus | Director | 25 March 2026 | American | United States |
| GINTZ, Douglas | Director | 25 March 2026 | American | United States |
| KOHN, Amos | Director | 25 March 2026 | American | United States |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARD-SMITHSON, Alison Clare Alexandra Kate | Secretary | 30 November 2020 | 11 April 2025 |
| LAPPIN, Peter Richard | Secretary | 1 July 2001 | 6 April 2004 |
| WRIGHT, Martin Benet | Secretary | 6 April 2004 | 19 May 2017 |
| BRODIA SERVICES LIMITED | Corporate secretary | before 16 March 1992 | 1 July 2001 |
| ANSELL-KLESZCZ, Luke Christopher | Director | 1 July 2024 | 25 March 2026 |
| BEAL, Callum George | Director | 1 July 2024 | 25 March 2026 |
| JAY, Karen | Director | 2 December 2020 | 13 March 2024 |
| LAPPIN, Peter Christopher | Director | 1 January 1995 | 1 July 2024 |
| LAPPIN, Peter Richard | Director | before 16 March 1992 | 6 April 2004 |
| LONG, Timothy Vincent | Director | 30 November 2020 | 24 November 2023 |
| PAIN, Neil Spencer | Director | 1 July 2024 | 25 March 2026 |
| READ, Jonathan R | Director | 30 November 2020 | 16 September 2024 |
| REHM, Mathew Thomas | Director | 1 July 2024 | 25 March 2026 |
| SHAFFER, Robin Dean | Director | 11 January 2024 | 14 March 2025 |
| SIMSON, Albert Henry George | Director | before 16 March 1992 | 6 April 2004 |
| STONE, John Alfred | Director | 1 April 2005 | 1 July 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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