Molex Signal Tech Industrial LTD
Company 00941519 Active
Connected board network
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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.
2 directors on the board
- Mark Simon Kelleher Director · appointed 2021
- James Anthony Voyle Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Simon Kelleher Director · appointed 2021
- James Anthony Voyle Director · appointed 2020
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.
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
- Hypertac Limited 2 shared directors
- Flexible Ducting, Limited 2 shared directors
Connected through a shared director
- Molex Signal Technologies Limited 1 shared director
- Molex Signal Tech Microwave LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00941519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1968 |
| Address | 20 WOOD STREET, LONDON, EC2V 7AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smiths Interconnect Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Mark Simon Kelleher Director · appointed 2021
- James Anthony Voyle Director · appointed 2020
Show 21 former officers
- Eric Lakin Secretary · appointed 2017 · resigned 2021
- Alain Charles Mcinnes Secretary · appointed 2016 · resigned 2017
- Paul Harris Director · appointed 2015 · resigned 2021
- Mary Heitmann Secretary · appointed 2014 · resigned 2016
- Andrew Eaton Director · appointed 2013 · resigned 2015
- Giuseppe Lancella Director · appointed 2011 · resigned 2020
- Jay Thomas Angelo Secretary · appointed 2011 · resigned 2014
- Jean-Yves Callen Director · appointed 2011 · resigned 2013
- Martin James Fox Director · appointed 2008 · resigned 2011
- Simon Michael Freedman Director · appointed 2008 · resigned 2010
- Mark Smeeth Harris Director · appointed 2008 · resigned 2008
- Christopher Surch Director · appointed 2005 · resigned 2008
- Graham Stuart Hardcastle Director · appointed 2003 · resigned 2005
- Roger Clive Ellis Director · appointed 2003 · resigned 2008
- David Alfred Penn Director · appointed 2001 · resigned 2003
- Neil Robert Burdett Secretary · appointed 1998 · resigned 2011
- Alan Smith Director · appointed 1998 · resigned 2001
- Jeffrey Michael Hawkes Director · appointed 1996 · resigned 2003
- Thornton, Graham Kenneth, Dr Director · resigned 1998
- Jerome Hines Director · resigned 1998
- C Lee Hanson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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