Sens-Tech Limited
Company 00668759 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon Mark Gibbins Director · appointed 2019
- Paul Stuart Hill Director · appointed 2022
- Andrew Michael Sloan Director · appointed 2022
5y median 4.3y
average tenure
6.7y
longest tenure
Directors past 6 years
- Simon Mark Gibbins Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Mark Gibbins Director · appointed 2019
- Paul Stuart Hill Director · appointed 2022
- Andrew Michael Sloan Director · appointed 2022
Also govern a charity
0
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.
Professional services 23Manufacturing 18Finance 5Tech and media 4Retail and trade 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Discoverie Holdings LTD 2 shared directors
- Keymat Technology Limited 2 shared directors
- Customdesigntechnologies LTD 2 shared directors
- Stortech Electronics Limited 2 shared directors
- Variohm-Eurosensor Limited 2 shared directors
- Contour Electronics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00668759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1960 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26110 - Manufacture of electronic components
Owned by (3) 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.
- Stephen Christopher Jaye ceased 2019-09-20
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - XI-Tech LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2019-10-16 - Discoverie Holdings LTD ceased 2022-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
Officers (16)
- Paul Stuart Hill Director · appointed 2022
- Andrew Michael Sloan Director · appointed 2022
- Gregory Davidson-Shrine Secretary · appointed 2019
- Simon Mark Gibbins Director · appointed 2019
Show 12 former officers
- Nicholas Rowe Secretary · appointed 2019 · resigned 2019
- Paul Howard Neville Director · appointed 2019 · resigned 2022
- Ian Thomas Hammond Secretary · appointed 2008 · resigned 2009
- Stephen Christopher Jaye Director · appointed 2007 · resigned 2022
- Clifford Wade Director · appointed 1994 · resigned 2005
- Derek Gregory Pickering Director · appointed 1993 · resigned 2007
- Anne Margaret Ryan Secretary · appointed 1991 · resigned 1993
- Jan Frederiksen Secretary · appointed 1991 · resigned 2010
- David Sydney Jackson Secretary · resigned 1991
- Anthony George Wright Director · resigned 2007
- John Hugh Griffiths Director · resigned 1991
- Ronald Marshall Mcalpine Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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