Virtual Centre of Excellence in Mobile and Personal Communications Limited
Company 03276932 Active
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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.
5
directors on the board
8.7y median 10.2y
average tenure
12.8y
longest tenure
4
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 1Other services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Real Wireless LTD. 1 shared director
- Small Cell Forum Limited 1 shared director
- South Downs Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03276932 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/11/1996 |
| Address | C/O 2, GLASTONBURY CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 9EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61200 - Wireless telecommunications activities72190 - Other research and experimental development on natural sciences and engineering
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.
- Roke Manor Research Limited ceased 2020-01-01
25-50% voting · notified 2016-04-06 - NEC Telecom Modus, LTD. ceased 2025-10-20
75-100% voting · notified 2016-04-06 - Thales UK Limited ceased 2019-11-18
25-50% voting · notified 2019-06-21
Officers (54)
- Vasilis Friderikos Director · appointed 2023
- Patricia Dawn Wells Director · appointed 2020
- Simon Carey Fletcher Director · appointed 2016
- Timothy O'Farrell Director · appointed 2016
- Baughan, Keith Malcolm, Dr Director · appointed 2013
Show 49 former officers
- Geoffrey James Akwei Baddoo Director · appointed 2019 · resigned 2019
- Higgins, Matthew David, Dr Director · appointed 2019 · resigned 2020
- Friderikos, Vasilis, Dr Director · appointed 2018 · resigned 2021
- Stephen William Wales Director · appointed 2018 · resigned 2019
- Linsdall, David Kenneth, Dr Director · appointed 2017 · resigned 2018
- Peter Lockhart Director · appointed 2015 · resigned 2017
- Beach, Mark Antony, Professor Director · appointed 2015 · resigned 2018
- Mischa Dohler Director · appointed 2015 · resigned 2016
- John Scott Thompson Director · appointed 2012 · resigned 2016
- Jeremy Paul Kramskoy Director · appointed 2012 · resigned 2012
- Christopher Nigel Firth Director · appointed 2012 · resigned 2016
- Mcgeehan, Joseph Peter, Professor Director · appointed 2011 · resigned 2015
- Mark Farrow Director · appointed 2010 · resigned 2011
- Robert Schukai Director · appointed 2010 · resigned 2010
- Wenbing Yao Director · appointed 2010 · resigned 2012
- Lajos Hanzo Director · appointed 2010 · resigned 2012
- Jonathan Railton Legh-Smith Director · appointed 2009 · resigned 2010
- Tafazolli, Rahim, Prof Director · appointed 2009 · resigned 2011
- Shaun Cairns Director · appointed 2008 · resigned 2011
- Tao Cai Director · appointed 2008 · resigned 2009
- Abdol Hamid Aghvami Director · appointed 2008 · resigned 2010
- Peter Mitchell Grant Director · appointed 2007 · resigned 2009
- Hodgkinson, Terence Geoffrey, Dr Director · appointed 2006 · resigned 2008
- Dunlop, John, Professor Director · appointed 2006 · resigned 2008
- Mohr, Werner, Doctor Director · appointed 2005 · resigned 2005
- Lilleberg, Jorma Olavi, Doctor Director · appointed 2004 · resigned 2007
- Christopher George Wildey Director · appointed 2004 · resigned 2004
- Barry George Evans Director · appointed 2004 · resigned 2006
- Stephen Robert Hope Director · appointed 2004 · resigned 2009
- Samuel, Louis Gwyn, Dr Director · appointed 2004 · resigned 2006
- Bruyn, Stewart James, Dr Director · appointed 2003 · resigned 2004
- Hanzo, Lajos, Professor Director · appointed 2003 · resigned 2005
- Gayda, Christian Manuel, Doctor Ing Director · appointed 2003 · resigned 2004
- Peter Anthony Keevill Director · appointed 2002 · resigned 2003
- Zhang, Sen Lin, Dr Director · appointed 2001 · resigned 2002
- Ian David Chapman Director · appointed 2001 · resigned 2001
- Michael Edwin Barnard Director · appointed 2001 · resigned 2002
- Jeremy David Horton Director · appointed 2001 · resigned 2001
- Kevin Andrew Holley Director · appointed 2000 · resigned 2001
- Tuttlebee, Walter Harold William, Dr Director · appointed 1999 · resigned 2011
- Ran-Hong Yan Director · appointed 1998 · resigned 2000
- Alexander Charles Brooks Secretary · appointed 1998 · resigned 2026
- Robert Pavlak Director · appointed 1998 · resigned 1999
- Douglas Roger Pulley Director · appointed 1996 · resigned 1997
- Candy, Edwin Ralph, Professor Director · appointed 1996 · resigned 2000
- Gerald Anthony Warwick Director · appointed 1996 · resigned 1999
- Michael Walker Director · appointed 1996 · resigned 2012
- Groves, Ian Stanley, Dr Director · appointed 1996 · resigned 2000
- John Graham Gardiner Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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