Diodes Zetex Semiconductors Limited
Company 02387949 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 Richardson Whitmire Director · appointed 2019
4.5y median 4.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Brett Richardson Whitmire Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Richardson 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.
Professional services 5Manufacturing 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.
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 Fast Analog Solutions Limited 2 shared directors
- Diodes Holdings UK Limited 2 shared directors
Connected through a shared director
- Diodes Zetex Limited 1 shared director
- Diodes Semiconductors GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02387949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1989 |
| Address | ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components
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 Zetex Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diodes Fast Analog Solutions Limited
75-100% shares · notified 2016-04-06 - Diodes Zetex UK Limited
75-100% shares · notified 2016-04-06 - Diodes Zetex Investments Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Richardson Whitmire Director · appointed 2019
Show 22 former officers
- Timothy Monaghan Director · appointed 2019 · resigned 2024
- LU, Keh-Shew, Dr Director · appointed 2008 · resigned 2019
- Richard Dallas White Director · appointed 2008 · resigned 2019
- Nick Bryan Hawkins Director · appointed 2006 · resigned 2008
- Hans Rohrer Director · appointed 2006 · resigned 2008
- Gary John Mcmanus Director · appointed 2005 · resigned 2006
- Frank Marx Director · appointed 2005 · resigned 2008
- Alan William Pardon Director · appointed 2002 · resigned 2004
- Julia Alison Morton Secretary · appointed 2002 · resigned 2008
- David Christopher Benstead Director · appointed 1999 · resigned 2008
- Colin Keith Greene Secretary · appointed 1999 · resigned 2013
- Charles Stephen Birkenshaw Director · appointed 1993 · resigned 2001
- Lorraine Sharp Secretary · appointed 1993 · resigned 2002
- Edward Charles Wiggans Director · appointed 1993 · resigned 2006
- Roy Clifford George Cotterill Director · resigned 1992
- Robert David Conway Director · resigned 2006
- Bruce Davidson Rattray Director · resigned 2004
- Robert Montague Sturt Director · resigned 2005
- Terence Roeves Director · resigned 2000
- Michael Edward Sefton Secretary · resigned 1993
- David Gordon Hazzlewood Secretary · resigned 1993
- Timothy Malise Curtis Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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