---
title: "EASBY ELECTRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee4079f8-696d-5887-a807-c08751ee2cbe
json: https://whiteintel.dev/api/public/dossier/ee4079f8-696d-5887-a807-c08751ee2cbe
identifier: oo:GB-COH-01537952
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EASBY ELECTRONICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01537952`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee4079f8-696d-5887-a807-c08751ee2cbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee4079f8-696d-5887-a807-c08751ee2cbe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EASBY ELECTRONICS LIMITED** — GLEIF · `lei:549300CPFELDTIKEZ954` — https://whiteintel.dev/entity/4f2f2476-94ff-5bcd-8b90-246e80f38f1a

## Ownership & control

### Owners / controllers

- **EASBY GROUP BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebe676f8-4b87-5a63-8bb6-f10e23d03169
- **REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/821a130b-9286-5558-bc17-73936ea4cbb6
- **EASBY GROUP BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebe676f8-4b87-5a63-8bb6-f10e23d03169
- **Rebound Technology Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7601ed66-0cd5-4e94-8bff-1c200fff5d0b

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01537952`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-01-09
- **Registered office:** 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
- **SIC:** 46520

### Officers

- CRABTREE, Jason Terence — director · British · appointed 2024-08-05
- SIMPSON-DENT, Jonathan Andrew — director · British · appointed 2022-02-22
- TOMPKINS, Andrew John — director · British · appointed 2025-01-02
- HEPWORTH, Ian Dennis — secretary · British · resigned 2001-06-19
- HODGETTS, John Michael — secretary · British · appointed 2001-07-01 · resigned 2012-02-27
- TAYLOR, Cecilia — secretary · British · appointed 2012-02-27 · resigned 2022-02-22
- CLARKE, Phillip — director · British · appointed 2020-09-01 · resigned 2025-04-30
- CONLAN, Christopher Michael — director · British · appointed 1992-07-22 · resigned 1993-07-31
- COPELY, Nigel Dorrien — director · British · appointed 2013-10-17 · resigned 2024-10-12
- GRIFFITH-JONES, Peter Laugharne — director · British · appointed 2016-11-01 · resigned 2022-02-22
- GRIFFITHS, Stephen — director · British · appointed 2012-02-27 · resigned 2016-11-08
- HEPWORTH, Ian Dennis — director · British · resigned 2001-06-19
- HEPWORTH, Valerie — director · British · resigned 2001-06-19
- HODGETTS, John Michael — director · British · appointed 1999-03-01 · resigned 2013-11-01
- MADLEY, Stephen John — director · British · appointed 2012-02-27 · resigned 2022-02-22
- MORRIS, Timothy John — director · British · resigned 2013-11-01
- ROSS, Gregor John — director · British · appointed 2020-09-01 · resigned 2023-02-22
- RUSSELL-SMITH, William — director · British · appointed 2022-09-01 · resigned 2024-08-05
- THAKE, Simon Lee — director · British · appointed 2012-02-27 · resigned 2022-02-22

### Beneficial owners (Persons with Significant Control)

- [Easby Group Bidco Limited](https://whiteintel.dev/entity/ebe676f8-4b87-5a63-8bb6-f10e23d03169) — 75–100% shares · corporate PSC · United Kingdom — since 2022-02-22
- [Rebound Technology Group Holdings Limited](https://whiteintel.dev/entity/7601ed66-0cd5-4e94-8bff-1c200fff5d0b) — 75–100% shares · corporate PSC · England — ceased 2022-02-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01537952
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01537952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASBY ELECTRONICS LIMITED**. Human view: https://whiteintel.dev/entity/ee4079f8-696d-5887-a807-c08751ee2cbe · Structured JSON: https://whiteintel.dev/api/public/dossier/ee4079f8-696d-5887-a807-c08751ee2cbe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._