Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Newcastle upon Tyne Liquidation

Zytronic Displays Limited

Manufacture of electronic components

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zytronic Displays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mark John Perry 2023-2025 Director View profile
  2. Adrian John Leyland 2011-2025 Director View profile
  3. Kenneth Oakley 2011-2015 Director View profile
  4. Ian Crosby 2007-2023 Director View profile
  5. David Eric Banks 2007-2011 Director View profile
  6. Andrew Morrison 2005-2025 Director View profile
  7. Michael Robert Burley 2004-2005 Director View profile
  8. Ian Leslie Holmes 2002-2003 Director View profile
  9. David Thomas Huntley 2001-2002 Director View profile
  10. Ian Bruce Lawson 2001-2004 Director View profile
  11. Mark Cambridge 2000-2025 Director View profile
  12. Lyn Miles 1995-2000 Director View profile
  13. John Martin Kennair 2007 Director View profile
  14. Dr Peter Christopher Jones 2001 Director View profile
  15. Ernest David Carr 2013 Director View profile
  16. William Moodie 2011 Director View profile
  17. Christopher Douglass 2021-2023 Secretary View profile
  18. Claire Louise Smith 2017-2021 Secretary View profile
  19. Kathryn Jane Nicholson 2016-2017 Secretary View profile
  20. Claire Louise Smith 2015-2016 Secretary View profile
  21. Denis Gerald Wilson Mullan 2004-2013 Secretary View profile
  22. Kenneth Oakley 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of electronic components
Incorporated
07/04/1943
Registered office
Newcastle upon Tyne

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ian Crosby ceased 2023-07-14
    significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Cambridge ceased 2025-02-01
    significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Adrian John Leyland ceased 2025-09-30
    significant influence (firm) · notified 2016-04-06
  • Andrew Morrison ceased 2025-04-30
    significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Mark John Perry ceased 2025-04-04
    significant influence, significant influence (firm) · notified 2023-10-17 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Zytronic Displays Limited is controlled by Ian Crosby
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2023-07-14 · source: Companies House PSC register

Ultimately controlled by Ian Crosby.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

14.5y median 14.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 2Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00379908
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data