Company
Swindon Silicon Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Maria Gonzalez Freve 2021-2024 View profile
- Jeremy Edwin Loraine 2015-2024 View profile
- Michael John Hopster 2011-2011 View profile
- Norman Charles Porter 2007-2007 View profile
- Allan Richardson 1999-2004 View profile
- Clive John Bunney 2017 View profile
- Adrian David Worsman 2006 View profile
- Charles Mcderment 2006 View profile
- Graham John Fletcher 2007 View profile
- Geoffrey Michael Hall 2015 View profile
- Andrew William Cooper Brittain 2007 View profile
- Lynda Robbins 2012-2016 View profile
- Elizabeth Honor Lewzey 2011-2012 View profile
- Denise Patricia Burton 2007-2011 View profile
- Roy Richardson 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/1978
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.
- August UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Group
- Swindon Silicon Systems Limited
is controlled by August UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register - August UK Holdco Limited
is controlled by ST Schrader Holding Company UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register - ST Schrader Holding Company UK Limited
is controlled by Sensata Technologies Holding PLC
Evidence
ceased significant influence · notified 2018-03-28, ceased 2019-03-21 · source: Companies House PSC register - Sensata Technologies Holding PLC
is controlled by Maplesfs UK Group Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-28 · source: Companies House PSC register - Maplesfs UK Group Services Limited
is controlled by Maples Fiduciary Services (UK) Limited
Evidence
active 75-100% shares · notified 2017-04-07 · source: Companies House PSC register - Maples Fiduciary Services (UK) Limited
is controlled by Maplesfs Service Company (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Maplesfs Service Company (UK) Limited.
114 other companies in this group
- 11529386
- Silk Road Finance Holdings Number Five Limited
- OAK NO.4 PLC
- Asarum Finance Holdings Limited
- Satus 2024-1 Holdings Limited
- Gemsbok Financing Limited
- ST Core Technologies LP
- 11001230
- 11910048
- 12360467
- Maplesfs UK Group Services Limited
- Kenrick NO.4 PLC
- Maples Fiduciary Services (UK) Limited
- GAZ Finance Holdings Limited
- 108C Finance Limited
- Albion NO.6 Holdings Limited
- Principality Covered Bonds LLP
- Five Arrows Global Loan Investments II PLC
- Paragon Mortgages (NO.28) Holdings Limited
- 11570327
- 11098033
- Highclere Turboprop Leasing 1 Limited
- 11727898
- Five Arrows Global Loan Investments III PLC
- 12404676
- Silk Road Finance Number SIX PLC
- Crydom SSR Limited
- August UK Holdco Limited
- Coventry Godiva Covered Bonds Finance Limited
- ST Schrader Holding Company UK Limited
- VFU Funding PLC
- 12036944
- Coventry Godiva Covered Bonds Finance (Holdings) Limited
- 11727252
- 11646929
- Kenrick NO.5 Holdings Limited
- 11429328
- Maslow Loan Funding Limited
- 10722998
- Friary NO.7 Holdings Limited
- Friary NO.9 Holdings Limited
- Baltic Classifieds Group PLC
- Five Arrows Global Loan Investments PLC
- 11890860
- 12155708
- Sensata Technologies Holding PLC
- Silk Road Finance Holdings Number SIX Limited
- Turbo Finance 10 Holdings Limited
- Sensata Technologies Limited
- 13101056
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01378199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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