Cambridge Mechatronics Limited
Company 03071231 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.
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- Deerbranch Limited 1 shared director
- HDG. LTD 1 shared director
- Optial UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03071231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1995 |
| Address | 306 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Stewart Worth Newton ceased 2024 British
ownership of shares 50-75% voting rights 50-75% - Mr Stewart Worth Newton ceased 2026 British
voting rights 25-50%
Officers (34)
- Dylan Jacob Kelly Director · appointed 2025
- Abdul Guefor Director · appointed 2023
- Osman Kent Director · appointed 2023
- Regis Saleur Director · appointed 2023
- Joshua Cooke Secretary · appointed 2023
- Talluri, Rajendra Kumar, Dr Director · appointed 2021
- Jorgen Lantto Director · appointed 2020
- Gideon Mark Harbour Director · appointed 2018
- Stewart Worth Newton Director · appointed 2011
- Andrew Osmant Secretary · appointed 2001
Show 24 former officers
- Andrew Bickley Director · appointed 2022 · resigned 2024
- Joanna Serena Emery Secretary · appointed 2022 · resigned 2023
- Gary Cornwell Morley Secretary · appointed 2021 · resigned 2022
- Neil Joseph Lerner Director · appointed 2020 · resigned 2023
- Geoffrey Mcfarland Director · appointed 2018 · resigned 2023
- Charlie Whitton Secretary · appointed 2018 · resigned 2021
- Hugh Baker Smith Director · appointed 2015 · resigned 2020
- Simon Malcolm Calder Director · appointed 2008 · resigned 2012
- Dominic Michael Anthony Oughton Director · appointed 2007 · resigned 2008
- Knight, Martin Peter, Dr Director · appointed 2003 · resigned 2023
- Gary Meyer Rinck Director · appointed 2003 · resigned 2004
- Susan Elizabeth Dixon Secretary · appointed 2002 · resigned 2003
- Mark Richard Shepherd Director · appointed 2000 · resigned 2006
- Andrew Michael Matheson Director · appointed 2000 · resigned 2002
- Philip Herbert Gilbert Bradley Director · appointed 2000 · resigned 2003
- John Barrie Morgans Director · appointed 2000 · resigned 2003
- Alan Edward Wheatley Director · appointed 1999 · resigned 2000
- Barrie Lawrence Martin Director · appointed 1999 · resigned 2003
- Christine Amelia Lione Secretary · appointed 1999 · resigned 2002
- Tilbrook, Lois Joan, Dr Secretary · appointed 1996 · resigned 2001
- Roy Alexander Nickson Director · appointed 1996 · resigned 1999
- David Alexander Gillett Director · appointed 1996 · resigned 2011
- Hooley, Anthony, Dr Director · appointed 1995 · resigned 2015
- Marion Linda Peterson Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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