Infrared Integrated Systems Limited
Company 03186364 Active - Proposal to Strike off
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.
2
directors on the board
8.6y median 8.6y
average tenure
14.1y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 2Manufacturing 1Retail and trade 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
- Fluke (UK) Limited 1 shared director
- Datapaq Limited 1 shared director
- TGA UK Holdings Limited 1 shared director
- TGA UK Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03186364 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 16/04/1996 |
| Address | 52 HURRICANE WAY, HURRICANE WAY, NORWICH, NR6 6JB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (3)
- Fluke Precision Measurement Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tga Industries Ltd ceased
ownership of shares 75-100% - Tga Uk Finance Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Smith, Christopher John, Mr. Director · appointed 2023
- Warnshuis, Herman Director · appointed 2012
- Feenstra, Paul Former Director · appointed 2023 · resigned 2025
- Chen, Yizhou Former Director · appointed 2021 · resigned 2023
- Hughes, Kevin Former Director · appointed 2017 · resigned 2021
- Hughes, Kevin Former Secretary · appointed 2017 · resigned 2023
- VAN DE Wiel, Jeroen Former Director · appointed 2016 · resigned 2023
- Macpherson, Grant Former Director · appointed 2015 · resigned 2017
- Macpherson, Grant Former Secretary · appointed 2015 · resigned 2017
- Wilcock, Ian Christopher, Dr Former Director · appointed 2012 · resigned 2016
- Stone, Derek Charles Former Director · appointed 2012 · resigned 2014
- Janissen, Paul Willem Everard Maria Former Director · appointed 2012 · resigned 2014
- Bertram, Peter Michael Former Director · appointed 2008 · resigned 2010
- Rowbotham, Thomas Robert, Dr Former Director · appointed 2008 · resigned 2012
- Healey, Russell George Former Director · appointed 2007 · resigned 2008
- Dunn-Massey, Steven Justin Former Secretary · appointed 2007 · resigned 2012
- Zant-Boer, Ian Leslie Former Secretary · appointed 2007 · resigned 2008
- Smith, John Graham Former Director · appointed 2006 · resigned 2011
- Milburn, Brian Carr Former Director · appointed 2006 · resigned 2007
- Taylor, Matthew Peter Former Director · appointed 2005 · resigned 2008
- Emary, Simon Paul Former Secretary · appointed 2005 · resigned 2007
- Galloway, John Lindsay Former Director · appointed 2005 · resigned 2012
- Fletcher, David John, Dr Former Director · appointed 2004 · resigned 2006
- Kendrick, Roger John Former Director · appointed 2004 · resigned 2012
- Alexander, David Turnbull Former Director · appointed 2003 · resigned 2003
- Haycocks, Richard John Former Director · appointed 2003 · resigned 2005
- Giampaolo, David Anthony Former Director · appointed 2003 · resigned 2004
- Scahill, David Nicholas Former Director · appointed 2002 · resigned 2012
- Kanter, Ralph Thomas Ludwig Former Director · appointed 1998 · resigned 2003
- Gaskell, Colin Simister Former Director · appointed 1997 · resigned 2004
- Oakley, Raymond Edward Former Director · appointed 1996 · resigned 2004
- Zant - Boer, Ian Former Secretary · appointed 1996 · resigned 2005
- Wilson, Bryan Lorrain Humphreys, Professor Former Director · appointed 1996 · resigned 2002
- Appleby, David Former Director · appointed 1996 · resigned 1997
- Clayson, David Charles Former Secretary · appointed 1996 · resigned 2012
- Whatmore, Roger William, Professor Former Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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