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ELECTRONICS FIRST LTD
Company number 07748735 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ELECTRONICS FIRST LTD'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 ELECTRONICS FIRST LTD'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
- 07748735
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 August 2011
- Registered office
- Darlington
- Country of origin
- United Kingdom
- Business
- Manufacture of computers and peripheral equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ELECTRONICS FIRST LTD's ownership
- Its latest confirmation statement with a shareholder list (25 April 2022) lists 6 shareholders: 6 other shareholders, such as people.
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 ELECTRONICS FIRST LTD
ELECTRONICS FIRST LTD'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 (6)
Layer 1
Shareholders of ELECTRONICS FIRST LTD · statement of 25 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMON WANE | — | 61 | ORDINARY |
| RONA WANE | — | 16 | ORDINARY |
| Masked · in the company report | — | — | — |
| KATHRYN WANE | — | 10 | ORDINARY |
| KYLE MORGAN | — | 2 | ORDINARY |
| JAMES OSELTON | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls ELECTRONICS FIRST LTD
ELECTRONICS FIRST LTD's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Simon Wane | Shares: more than 50% but less than 75% | 26 April 2023 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rona Wane | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Significant influence or control | 6 April 2016 | 26 April 2023 |
| Mr Russell Wane | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Significant influence or control | 6 April 2016 | 7 January 2021 |
Officers · 4 current
Who runs ELECTRONICS FIRST LTD
ELECTRONICS FIRST LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KIRBY, Lianne Victoria | Secretary | 13 April 2023 | — | — |
| OSELTON, James Edward | Director | 3 June 2017 | British | United Kingdom |
| WANE, Rona | Director | 1 March 2013 | British | England |
| WANE, Simon | Director | 3 June 2017 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANE, Charlotte | Secretary | 22 August 2011 | 1 March 2013 |
| WANE, Kathryn | Secretary | 8 January 2021 | 12 April 2023 |
| MORGAN, Kyle Nathan | Director | 23 September 2022 | 1 December 2025 |
| WANE, Charlotte | Director | 22 August 2011 | 1 March 2013 |
| WANE, Russell | Director | 1 September 2013 | 7 January 2021 |
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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