Diodes Fast Analog Solutions Limited
Company 03214932 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
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Richardson Whitmire Director · appointed 2019
Directors past 6 years
- Brett Richardson Whitmire Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Richardson Whitmire Director · appointed 2019
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
- Diodes Zetex Semiconductors Limited 2 shared directors
- Diodes Holdings UK Limited 2 shared directors
Connected through a shared director
- Diodes Zetex Limited 1 shared director
- Diodes Semiconductors GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03214932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1996 |
| Address | ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL |
| 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.
- Diodes Zetex Semiconductors Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Richardson Whitmire Director · appointed 2019
Show 14 former officers
- Timothy Monaghan Director · appointed 2019 · resigned 2024
- LU, Keh-Shew, Dr Director · appointed 2008 · resigned 2019
- Richard Dallas White Director · appointed 2008 · resigned 2019
- Colin Keith Greene Secretary · appointed 2008 · resigned 2013
- Nick Bryan Hawkins Director · appointed 2007 · resigned 2008
- Hans Rohrer Director · appointed 2006 · resigned 2008
- Julia Alison Morton Secretary · appointed 2002 · resigned 2008
- Lorraine Sharp Secretary · appointed 1996 · resigned 2002
- Robert David Conway Director · appointed 1996 · resigned 2006
- Robert Montague Sturt Director · appointed 1996 · resigned 2005
- Charles Stephen Birkinshaw Director · appointed 1996 · resigned 2001
- David Latham Grundy Director · appointed 1996 · resigned 2003
- Hammond Suddards Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Hammond Suddards Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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