Diodes Zetex Limited
Company 01378777 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.
2 directors on the board
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Whitmire Director · appointed 2019
4.7y median 4.7y
average tenure
7y
longest tenure
Directors past 6 years
- Brett Whitmire Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Whitmire Director · appointed 2019
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 3Professional 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.
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
- Diodes Semiconductors GB Limited 2 shared directors
Connected through a shared director
- Diodes Zetex Semiconductors Limited 1 shared director
- Diodes Fast Analog Solutions Limited 1 shared director
- Diodes Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01378777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1978 |
| Address | ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Diodes Holdings UK Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diodes Telemetrix Securities Limited
75-100% shares · notified 2016-04-06 - Diodes Zetex Semiconductors Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Whitmire Director · appointed 2019
Show 30 former officers
- Julie Ann Holland Director · appointed 2019 · resigned 2023
- Timothy Monaghan Director · appointed 2018 · resigned 2024
- LU, Keh-Shew, Dr Director · appointed 2008 · resigned 2019
- Richard Dallas White Director · appointed 2008 · resigned 2019
- Mark King Director · appointed 2008 · resigned 2018
- Nick Bryan Hawkins Director · appointed 2006 · resigned 2008
- Hans Rohrer Director · appointed 2006 · resigned 2020
- Martin Thein E Geh Director · appointed 2004 · resigned 2008
- John William Young Strachan Samuel Director · appointed 2004 · resigned 2006
- Robert David Conway Director · appointed 2004 · resigned 2006
- Colin Keith Greene Secretary · appointed 2004 · resigned 2013
- Barry Waite Director · appointed 2003 · resigned 2008
- Julia Alison Morton Secretary · appointed 2002 · resigned 2008
- Norton, Michael James, Professor Director · appointed 2000 · resigned 2008
- Elisabeth Patricia Airey Director · appointed 2000 · resigned 2008
- Gavin Mark Rochussen Director · appointed 1998 · resigned 2002
- Colin Simister Gaskell Director · appointed 1994 · resigned 2004
- John William Cornelius Sayers Director · appointed 1994 · resigned 1996
- Venter, William Peter, Doctor Director · appointed 1994 · resigned 2004
- Lorraine Sharp Secretary · appointed 1993 · resigned 2002
- Robert Eben Venter Director · appointed 1993 · resigned 2008
- Roy Clifford George Cotterill Director · resigned 1993
- Bruce Davidson Rattray Director · resigned 2004
- Charles Arthur Stride Director · resigned 1994
- Donald Cameron Snedden Director · resigned 1993
- Arthur Stephen Walsh Director · resigned 1997
- Michael Edward Sefton Secretary · resigned 1993
- Jacques Theodore Louis Delacave Director · resigned 1994
- William Kenneth Gardener Director · resigned 2000
- Timothy Malise Curtis Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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