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Renesas Design (UK) Limited

Renesas Design (UK) Limited is an active UK company (number 01914888), incorporated 1985, with 2 current directors, Simon Elwyn Harris Davies and Stephen Wheeler. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Renesas Design (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Andrew Martin Cowell 2023-2023 Director View profile
  2. Julie Dianne Pope 2021-2026 Director View profile
  3. Wissam Georges Jabre 2016-2021 Director View profile
  4. Colin Sturt 2015-2021 Director View profile
  5. Vivek Bhan 2014-2020 Director View profile
  6. Jean-Michel Richard 2008-2015 Director View profile
  7. Jalal Bagherli 2005-2021 Director View profile
  8. Roland Wilhelm Pudelko 2005 Director View profile
  9. David Peter Wollen 1996 Director View profile
  10. Timothy Richard Black Anderson 1999-2021 Secretary View profile
  11. Lisa Margaret Enright 1995-1999 Secretary View profile
  12. David Alan Geden 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1985

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. Renesas Design (UK) Limited is controlled by Dialog Semiconductor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dialog Semiconductor Limited.

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.

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

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Finance 1

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
01914888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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