ASTUTE ELECTRONICS LIMITED
ASTUTE ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02326213, and its current status with Companies House is active. The company was incorporated on 7 December 1988 and lists its registered address as STEVENAGE, United Kingdom. 5 shareholders are on record for ASTUTE ELECTRONICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for ASTUTE ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GEOFFREY IAN HILL, holding 77.3% — a majority holding — followed by IAN FANTHAM at 9.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GEOFFREY IAN HILL | 77.3% | Companies House | |
| IAN FANTHAM | 9.1% | Companies House | |
| DANIEL ROE | 2.3% | Companies House | |
| ANDREW QUIGLEY | 2.3% | Companies House | |
| JOHN MCCARTHY | 2.3% | Companies House |
Officers
3
One of the 3 officer records shown for ASTUTE ELECTRONICS LIMITED is a current appointment, filed with Companies House. Geoffrey Hill serves as Director. The remaining 2 records shown (Ronald Fraser and Ian Fantham) are former appointments that have since been resigned.
Management authority at ASTUTE ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASTUTE ELECTRONICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ASTUTE ELECTRONICS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ASTUTE ELECTRONICS LIMITED?
Five shareholders are currently on record for ASTUTE ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEOFFREY IAN HILL, holding 77.3% — a majority holding — followed by IAN FANTHAM at 9.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ASTUTE ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ASTUTE ELECTRONICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ASTUTE ELECTRONICS LIMITED have on record?
5 shareholders are shown on record for ASTUTE ELECTRONICS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is ASTUTE ELECTRONICS LIMITED's company registration number?
ASTUTE ELECTRONICS LIMITED's registration number is 02326213, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASTUTE ELECTRONICS LIMITED still an active company?
ASTUTE ELECTRONICS LIMITED's status on Companies House is listed as active.
When was ASTUTE ELECTRONICS LIMITED incorporated?
ASTUTE ELECTRONICS LIMITED was incorporated on 7 December 1988, according to Companies House.
What is ASTUTE ELECTRONICS LIMITED's registered address?
The registered address on file for ASTUTE ELECTRONICS LIMITED is STEVENAGE, United Kingdom.
What legal structure is ASTUTE ELECTRONICS LIMITED registered as?
ASTUTE ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASTUTE ELECTRONICS LIMITED?
One of the 3 officer records shown for ASTUTE ELECTRONICS LIMITED is a current appointment, filed with Companies House. Geoffrey Hill serves as Director. The remaining 2 records shown (Ronald Fraser and Ian Fantham) are former appointments that have since been resigned. Management authority at ASTUTE ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASTUTE ELECTRONICS LIMITED have a parent company or subsidiaries?
ASTUTE ELECTRONICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ASTUTE ELECTRONICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASTUTE ELECTRONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASTUTE ELECTRONICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASTUTE ELECTRONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.