Swindon Silicon Systems Limited
Company 01378199 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Frank E. Devita Director · appointed 2021
- Joseph James Barberia Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Frank E. Devita Director · appointed 2021
- Joseph James Barberia Director · appointed 2024
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
- Cynergy3 Components Limited 2 shared directors
- Impress Sensors & Systems Limited 2 shared directors
- Cynergy3 Components FAB Limited 2 shared directors
- Sensata Technologies (Europe) Limited 2 shared directors
- Newall Measurement Systems Limited 2 shared directors
- Industrial Interface Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01378199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1978 |
| Address | INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- August UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (17)
- Joseph James Barberia Director · appointed 2024
- Frank E. Devita Director · appointed 2021
Show 15 former officers
- Maria Gonzalez Freve Director · appointed 2021 · resigned 2024
- Jeremy Edwin Loraine Director · appointed 2015 · resigned 2024
- Lynda Robbins Secretary · appointed 2012 · resigned 2016
- Elizabeth Honor Lewzey Secretary · appointed 2011 · resigned 2012
- Michael John Hopster Director · appointed 2011 · resigned 2011
- Norman Charles Porter Director · appointed 2007 · resigned 2007
- Denise Patricia Burton Secretary · appointed 2007 · resigned 2011
- Allan Richardson Director · appointed 1999 · resigned 2004
- Clive John Bunney Director · resigned 2017
- Adrian David Worsman Director · resigned 2006
- Charles Mcderment Director · resigned 2006
- Graham John Fletcher Director · resigned 2007
- Roy Richardson Secretary · resigned 2007
- Geoffrey Michael Hall Director · resigned 2015
- Andrew William Cooper Brittain Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record