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Company · Plymouth

Silicon Sensing Systems Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Silicon Sensing Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Andrew Wallace 2023-2024 Director View profile
  2. Simon James Anscombe 2020-2024 Director View profile
  3. Stephen Capers 2020-2022 Director View profile
  4. Shogo Ishimaru 2018-2025 Director View profile
  5. Sandra Fumei 2018-2020 Director View profile
  6. Joseph Edward Beaudry 2017-2018 Director View profile
  7. Geoffrey Kenneth Newman 2016-2020 Director View profile
  8. Kevin Pindard 2015-2022 Director View profile
  9. Eric Dale Novak 2015-2016 Director View profile
  10. Colleen Alaise Lott 2015-2017 Director View profile
  11. Ayumu Takahashi 2014-2019 Director View profile
  12. Stuart Peter Barnes 2014-2015 Director View profile
  13. Ryozo Yagi 2013-2014 Director View profile
  14. Hiroaki Minami 2013-2020 Director View profile
  15. Stuart James Cooper 2012-2015 Director View profile
  16. Martin Victor Couch 2012-2015 Director View profile
  17. Alan John Tough 2011-2014 Director View profile
  18. James Chapman 2010-2012 Director View profile
  19. Shigeki Iwashita 2010-2014 Director View profile
  20. Yoshio Taoka 2010-2013 Director View profile
  21. Loftus, Gary John, Vice President & Gen Mgr 2010-2010 Director View profile
  22. Christopher Edward Holmes 2009-2010 Director View profile
  23. Kazuo Hozaki 2005-2012 Director View profile
  24. Geoffrey Thomas Henderson 2004-2009 Director View profile
  25. Ian Martyn Longden 2004-2012 Director View profile
  26. Jonathan Alexander Harwood 2003-2010 Director View profile
  27. David Hamilton Squires 2002-2004 Director View profile
  28. Douglas James Baxter 2000-2002 Director View profile
  29. Anthony Michael Pettit 1999-2003 Director View profile
  30. Nigel John Randall 1999-2000 Director View profile
  31. Colin John Fancourt 1999-2004 Director View profile
  32. Rinzo Tokue 1999-2010 Director View profile
  33. Hiroaki Nakamura 1999-2005 Director View profile
  34. Hisao Shiotani 1999-2010 Director View profile
  35. Norman David Cooke 2000-2025 Secretary View profile
  36. Timothy John Stell 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
21/09/1998
Registered office
Plymouth

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.

Group

  1. Silicon Sensing Systems Limited is controlled by Atlantic Inertial Systems Limited
    Evidence
    active 25-50% shares, 25-50% voting, significant influence (firm) · notified 2026-02-01 · source: Companies House PSC register
  2. Atlantic Inertial Systems Limited is controlled by Keeney Hill Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register
  3. Keeney Hill Limited is controlled by Lahi UK Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register

Ultimately controlled by Lahi UK Limited.

34 other companies in this group

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.

6 directors on the board

3.6y median 3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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.

Manufacturing 10

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03635234
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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