Deben UK Limited

Company 03208255 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

3.8y median 2.2y

average tenure

11.3y

longest tenure

directors past 6 years

3 vs 5 portfolio

first-time directors

also govern a charity

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.

Manufacturing 92Professional services 20Finance 12Dormant 5Other services 5Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Oxford Cryosystems Limited 5 shared directors
Teer Coatings Limited 5 shared directors
Thermal Hazard Technology Limited 5 shared directors
Moorfield Nanotechnology Limited 5 shared directors
EWB Solutions LTD. 5 shared directors
UHV Design Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03208255
Status	Active
Type	Private Limited Company
Incorporated	05/06/1996
Address	52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (2)

Judges Scientific Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bordeaux Acquisition Limited ceased 2022
ownership of shares 75-100%

Officers (19)

John Dunne Director · appointed 2026
Candice Cook Director · appointed 2025
Stephen Joe Zeller Director · appointed 2025
Wilcock, Ian Christopher, Dr Director · appointed 2025
James Francis Sean Bew Watson Director · appointed 2023
Prestidge, Tim, Dr Director · appointed 2023
Glynn Carl Reece Secretary · appointed 2018
Mark Stephen Lavelle Director · appointed 2017
Bradley Leonard Ormsby Director · appointed 2015

Show 10 former officers

Andrew James Prior Director · appointed 2021 · resigned 2025
Christopher Talbot Secretary · appointed 2017 · resigned 2018
Edward John Williamson-Brown Director · appointed 2015 · resigned 2020
Nicholas James Barthee Director · appointed 2015 · resigned 2017
Gadsby, Paul Michael, Dr Director · appointed 2015 · resigned 2024
Ralph Leslie Cohen Director · appointed 2011 · resigned 2015
David Barnbrook Director · appointed 2011 · resigned 2017
David Elie Cicurel Director · appointed 2011 · resigned 2026
Tracey Edwards Secretary · appointed 1996 · resigned 2017
Gary Paul Edwards Director · appointed 1996 · resigned 2024

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.