Company
Diodes Fast Analog Solutions Limited
Diodes Fast Analog Solutions Limited is an active UK company (number 03214932), incorporated 1996, with 2 current directors, Dr Gerard John Mccarthy and Brett Richardson Whitmire. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Diodes Fast Analog Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 14
- Timothy Monaghan 2019-2024 View profile
- Dr Keh-Shew Lu 2008-2019 View profile
- Richard Dallas White 2008-2019 View profile
- Nick Bryan Hawkins 2007-2008 View profile
- Hans Rohrer 2006-2008 View profile
- Robert David Conway 1996-2006 View profile
- Robert Montague Sturt 1996-2005 View profile
- Charles Stephen Birkinshaw 1996-2001 View profile
- David Latham Grundy 1996-2003 View profile
- Hammond Suddards Directors Limited 1996-1996 View profile
- Colin Keith Greene 2008-2013 View profile
- Julia Alison Morton 2002-2008 View profile
- Lorraine Sharp 1996-2002 View profile
- Hammond Suddards Secretaries Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1996
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.
- Diodes Zetex Semiconductors Limited
75-100% shares · notified 2016-04-06
Group
- Diodes Fast Analog Solutions Limited
is controlled by Diodes Zetex Semiconductors Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Diodes Zetex Semiconductors Limited
is controlled by Diodes Zetex Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Diodes Zetex Limited
is controlled by Diodes Holdings UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diodes Holdings UK Limited.
7 other companies in this group
- Diodes Telemetrix Securities Limited (no longer on the register)
- Diodes Zetex Investments Limited (no longer on the register)
- Diodes Zetex Limited
- Diodes Zetex UK Limited (no longer on the register)
- Diodes Semiconductors GB Limited
- Diodes Zetex Semiconductors Limited
- Diodes Holdings UK Limited
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.
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.
2 directors on the board
- Dr Gerard John Mccarthy 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)
- Dr Gerard John Mccarthy 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03214932
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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