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Company · Wellingborough

Jaybeam Limited

Manufacture of electronic components

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

Network

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

Who leads it

Previous officers 23

  1. William Callahan 2021-2024 Director View profile
  2. Richard Adam Norwitt 2008-2024 Director View profile
  3. Luc Walter 2008-2011 Director View profile
  4. Diana Gentile Reardon 2008-2015 Director View profile
  5. Zachary Winner Raley 2008-2021 Director View profile
  6. Emmanuel Frionnet 2007-2008 Director View profile
  7. James Hartman 2005-2008 Director View profile
  8. Dominique Heber Suffrin 2003-2008 Director View profile
  9. Dr Kifah Abdul Sattar Qassim 2003-2006 Director View profile
  10. Patrick Jean Favere Bulle 2002-2006 Director View profile
  11. Jerome Marie Gerard Loutrel 2002-2007 Director View profile
  12. Paul Francis Boyle 2002-2006 Director View profile
  13. Andrew Brian Warren 2001-2006 Director View profile
  14. Lewis Mcgibbon 1994 Director View profile
  15. Michael John Wilkins 2005 Director View profile
  16. Dr Kheder Abdul Karim Hanna 2003 Director View profile
  17. Paul Charles Turner 1995 Director View profile
  18. Michel Pierre Joseph Herbinet 2003 Director View profile
  19. Allen John Worsfold 1993 Director View profile
  20. Claude Michel Germain Carpio 2002 Director View profile
  21. Edward Charles Wetmore 2008-2016 Secretary View profile
  22. Stephen Roberts 2007-2008 Secretary View profile
  23. Colin Clarke 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic components
Incorporated
22/04/1971
Registered office
Wellingborough

Ownership

Owned by (1) 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.

  • Amphenol Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Jaybeam Limited is controlled by Amphenol Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amphenol Limited is controlled by Amphenol-Borg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amphenol-Borg Limited is controlled by Amphenol Commercial and Industrial UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amphenol Commercial and Industrial UK, Limited is controlled by Amphenol Holding UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amphenol Holding UK, Limited.

18 other companies in this group

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.

2 directors on the board

10.4y median 10.4y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 23Finance 8Professional services 6Retail and trade 5Tech and media 4Business services 2Dormant 2Other services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01008835
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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