Alphasense Limited
Company 03264282 Active
Connected board network
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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.
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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.
3 directors on the board
- Justin Thomas Smith Director · appointed 2021
- Ben Wileman Director · appointed 2023
- Pietro Luigi Enrico Zetti Director · appointed 2024
3.2y median 2.7y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Justin Thomas Smith Director · appointed 2021
Portfolio (2)
- Ben Wileman Director · appointed 2023
- Pietro Luigi Enrico Zetti Director · appointed 2024
0
also govern a charity
0
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 12Finance 5Professional services 5Retail and trade 2Business 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 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
- Abaco Systems Limited 2 shared directors
- Ametek (GB) Limited 2 shared directors
Connected through a shared director
- Ametek Airtechnology Group Limited 1 shared director
- Muirhead Aerospace Limited 1 shared director
- AEM Limited 1 shared director
- Land Instruments International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03264282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1996 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Owned by (3) 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.
- Andrea Caroline Gotley ceased 2021-11-25
75-100% shares (trust) · notified 2021-01-22 - Janet Sheila Cronk ceased 2021-11-25
75-100% shares (trust) · notified 2021-01-22 - Ametek Instruments Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06132244
25-50% shares · notified 2016-04-06 - 08166236
75-100% shares · notified 2016-08-02 - South Coast Science Limited
25-50% shares · notified 2024-01-30 - Alphasense Trustee Limited ceased 2021-11-03
75-100% shares, 75-100% voting · notified 2017-02-24
Officers (19)
- Pietro Luigi Enrico Zetti Director · appointed 2024
- Ben Wileman Director · appointed 2023
- Lynn Carino Secretary · appointed 2021
- Justin Thomas Smith Director · appointed 2021
Show 15 former officers
- Peter William Harley Saxton Director · appointed 2020 · resigned 2021
- Ronan Baron Director · appointed 2020 · resigned 2021
- Dean Curran Director · appointed 2018 · resigned 2021
- Simon Francis Ramsdale Director · appointed 2015 · resigned 2021
- Arthur Wallace Burnley Director · appointed 2004 · resigned 2021
- Hugh Victor Feldman Director · appointed 2001 · resigned 2004
- Jean Denise Hill Secretary · appointed 1999 · resigned 2012
- Gavin George Boorman Director · appointed 1998 · resigned 2000
- Richard Douglas Worthington Director · appointed 1997 · resigned 2010
- Saffell, John Robert, Dr Director · appointed 1996 · resigned 2020
- Andrea Caroline Gotley Director · appointed 1996 · resigned 2021
- Paul Gotley Director · appointed 1996 · resigned 2009
- John Robert Venning Secretary · appointed 1996 · resigned 1999
- Richard George Ingram Secretary · appointed 1996 · resigned 1996
- Jeremy James Passmore Lincoln Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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