Wafer Technology International Limited
Company 02928144 Active
Connected board network
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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
- Thomas Andrew Dale Director · appointed 2025
- Jutta Meier Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas Andrew Dale Director · appointed 2025
- Jutta Meier Director · appointed 2024
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 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
- Wafer Technology Limited 2 shared directors
- IQE (Europe) Limited 2 shared directors
- EPI Holdings Limited 2 shared directors
- IQE Silicon Compounds Limited 2 shared directors
- Nanogan Limited 2 shared directors
- Compound Semiconductor Centre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02928144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1994 |
| Address | PASCAL CLOSE, ST MELLONS, CARDIFF, CF3 0LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- IQE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wafer Technology Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Thomas Andrew Dale Director · appointed 2025
- Jutta Meier Director · appointed 2024
- Thomas Andrew Dale Secretary · appointed 2020
Show 15 former officers
- Neil John Rummings Director · appointed 2023 · resigned 2024
- Americo Lemos Director · appointed 2022 · resigned 2024
- Timothy Neil Pullen Director · appointed 2019 · resigned 2023
- Ainsworth, Godfrey Howard Harrison, Dr Director · appointed 2018 · resigned 2019
- Jason Mark Howells Secretary · appointed 2018 · resigned 2019
- Phillip John Rasmussen Secretary · appointed 2009 · resigned 2018
- Nelson, Andrew William, Dr Director · appointed 2000 · resigned 2022
- James Leslie Coventry Secretary · appointed 2000 · resigned 2009
- Stephen Byars Director · appointed 2000 · resigned 2003
- Karen Elaine Lamb Director · appointed 1994 · resigned 2003
- Brian Richard Seccull Secretary · appointed 1994 · resigned 2001
- Grant, Ian Richard, Dr Director · appointed 1994 · resigned 2005
- Martin Steven Mark Lamb Director · appointed 1994 · resigned 2005
- Susan Elizabeth Stoneman Secretary · appointed 1994 · resigned 1994
- Keith Edward Lewington Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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