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GB · Companies House · Ownership structure
GB ELECTRONICS (UK) LIMITED
Company number 06210991 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GB ELECTRONICS (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GB ELECTRONICS (UK) LIMITED's structure. 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
- 06210991
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 2007
- Registered office
- Goring By Sea, West Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of loaded electronic boards; Information technology consultancy activities
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GB ELECTRONICS (UK) LIMITED's ownership
- GB ELECTRONICS (UK) LIMITED holds shares in 3 companies.
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.
People with significant control · 2 current
Who controls GB ELECTRONICS (UK) LIMITED
GB ELECTRONICS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Stephen Bullen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Thomas Asa Bullen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What GB ELECTRONICS (UK) LIMITED holds
UK companies whose latest confirmation statement lists GB ELECTRONICS (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by GB ELECTRONICS (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| VIDIIA LTD Company 12682252 | Active | 22.85% | 38,760 | ORDINARY | 19 November 2025 |
| ODORE LIMITED Company 10726054 | Active | 1.23% | 96,852 | ORDINARY A | 20 December 2025 |
Officers · 9 current
Who runs GB ELECTRONICS (UK) LIMITED
GB ELECTRONICS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 5 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BREWSTER, Jonathan David | Secretary | 1 July 2025 | — | — |
| BEAN, Nathan James Edward | Director | 1 April 2024 | British | England |
| BULLEN, Mark Stephen | Director | 12 April 2007 | British | United Kingdom |
| BULLEN, Thomas Asa | Director | 12 April 2007 | British | England |
| CROUCHER, Alex Paul | Director | 1 April 2024 | British | England |
| GREENYER, Kimberley Martin | Director | 12 April 2007 | British | England |
| JARMAN, Diana Caroline | Director | 12 April 2007 | British | England |
| READ, Alan Leslie | Director | 31 March 2026 | British | England |
| SPANSWICK, Matthew Christopher James | Director | 1 July 2025 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLEN, Mark Stephen | Secretary | 12 April 2007 | 17 July 2008 |
| HAMMOND, Tracie Hazel | Secretary | 17 July 2008 | 15 January 2024 |
| BULLEN, Geoffrey | Director | 12 April 2007 | 19 December 2012 |
| COOK, Howard Christopher | Director | 3 January 2017 | 1 December 2017 |
| WILSON, Matthew David | Director | 1 July 2016 | 8 May 2025 |
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.
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