Xilinx Limited
Company 02180304 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xilinx Technology LTD 3 shared directors
- Xilinx NI Limited 3 shared directors
- Advanced Micro Devices (U.K.) Limited 2 shared directors
- Tonbridge Juddians Rugby LTD 1 shared director
- West Kent Community Coaching Limited 1 shared director
- LJG Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02180304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1987 |
| Address | UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Advanced Micro Devices, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Xilinx, Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Linda Lam Director · appointed 2022
- Paul Darren Grasby Director · appointed 2022
- Brendan Michael Farley Director · appointed 2020
Show 12 former officers
- Catia Hagopian Director · appointed 2018 · resigned 2022
- Giles Peckham Director · appointed 2015 · resigned 2018
- Eddie Ching Lee Director · appointed 2011 · resigned 2017
- Kevin Cooney Secretary · appointed 2009 · resigned 2020
- Alan Woodley Director · appointed 2007 · resigned 2015
- Paul Mccambridge Secretary · appointed 2007 · resigned 2009
- Ian Richard Holroyd Simpkin Secretary · appointed 2002 · resigned 2006
- Kris Chellam Director · appointed 1998 · resigned 2007
- Willem Roelandts Director · appointed 1996 · resigned 2008
- Bernard Vonderschmitt Director · resigned 1996
- Gordon Marshall Steel Director · resigned 1998
- Roland Triffaux Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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