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Company

CML Microcircuits (UK) Limited

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

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Who leads it

Previous officers 11

  1. Neil Bartley Pritchard 2015-2020 Director View profile
  2. Leslie Watson 2015-2019 Director View profile
  3. George James Bates 2010-2013 Director View profile
  4. Graham Thomas Davies 2005-2014 Director View profile
  5. Kevin Swann 1996-2006 Director View profile
  6. Maurice Alan Calcutt 1999 Director View profile
  7. Leslie George Litwin 1996 Director View profile
  8. George William Gurry 2007 Director View profile
  9. Sandra Gillian Pierce 2019-2020 Secretary View profile
  10. Roger Michael Driver 2015-2019 Secretary View profile
  11. Hervor Metcalfe 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1982

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.

Group

  1. CML Microcircuits (UK) Limited is controlled by CML Microsystems PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CML Microsystems PLC.

6 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.

Grants received

2 grants · £45,618 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £29,076
  • Department for Science, Innovation and Technology · £16,543

Most recent

  • Department for Business, Energy and Industrial Strategy £29,0762022-04-01
  • Department for Science, Innovation and Technology £16,5432021-01-07
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.

5 directors on the board

16.9y median 16.4y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 4Manufacturing 3Transport 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01625838
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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