Advanced Crystal Technology Limited
Company 01904334 Active
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Radiatron Components Limited 2 shared directors
- Discoverie Holdings LTD 2 shared directors
- Radiatron Holdings Limited 2 shared directors
- Acal Electronics Limited 2 shared directors
- Bosunmark Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01904334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1985 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Actech Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Gregory Davidson-Shrine Director · appointed 2019
- Simon Mark Gibbins Director · appointed 2010
Show 16 former officers
- Nicholas Rowe Secretary · appointed 2019 · resigned 2019
- Joanna Alwen Harkus Madge Director · appointed 2017 · resigned 2019
- Malcolm Howard Cooper Director · appointed 2009 · resigned 2010
- Ian Russell Greatorex Secretary · appointed 2006 · resigned 2009
- Robert Michael Prior Secretary · appointed 2004 · resigned 2006
- Neil Davies Secretary · appointed 2001 · resigned 2004
- David Ernest Harris Secretary · appointed 2000 · resigned 2001
- Stephen Charles Sydes Director · appointed 1997 · resigned 2009
- James Douglas Loveridge Director · appointed 1996 · resigned 2000
- John Macdonald Bryson Director · appointed 1996 · resigned 1999
- Derek Frederick Crook Director · appointed 1996 · resigned 2000
- Wayne Ronald Axten Director · appointed 1995 · resigned 2007
- Christine Patricia Read Secretary · appointed 1994 · resigned 2000
- Andrew Kingsley Jones Director · appointed 1993 · resigned 1996
- Ewan Michie Secretary · resigned 1997
- Dean Gale Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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