Network
The large node is Micromass UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Jonathan Mark Pratt 2021-2023 View profile
- Ian Stuart King 2020-2021 View profile
- Mark T Beaudouin 2014-2019 View profile
- Stephen Gary Curbishley 2013-2023 View profile
- Stephen Mark Smith 2013-2024 View profile
- Brian William Smith 2009-2020 View profile
- Richard Henry Payne 2003-2006 View profile
- Terence Vincent Shortt 2003-2016 View profile
- Jeremy David Batt 1999-2013 View profile
- John Anthony Hickson 1996-1997 View profile
- Timothy Lee Riley 1996-1997 View profile
- Brian Noel Green 1996-1997 View profile
- Gerard Paul Van Der Laan 1996-1997 View profile
- John Dunstan 1996-2002 View profile
- John Arthur Race 1996-2000 View profile
- Robert Harold Bateman 1996-2008 View profile
- John Christoper Bill 1996-1999 View profile
- Robert Albert Williams 1996-2003 View profile
- Mark Tyrell Beaudouin 2014-2019 View profile
- Christopher Raymond Buxton 2003-2004 View profile
- John Alden Ornell 2003-2014 View profile
- Paul Anthony Robinson 1996-2003 View profile
- Norman Lynaugh 1996-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1996
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.
- Micromass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Micromass UK Limited
is controlled by Micromass Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Micromass Limited
is controlled by Micromass Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Micromass Holdings Limited.
5 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.
Grants received
1 grant · £11,637 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £11,637
Most recent
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Stephen Connor Director · appointed 2024
- James Hallam Director · appointed 2024
- Andrew Aitchison Schoon Director · appointed 2009
Directors past 6 years
- Andrew Aitchison Schoon Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- James Hallam Director · appointed 2024
Portfolio (2)
- Stephen Connor Director · appointed 2024
- Andrew Aitchison Schoon Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03162904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data