IQE PLC
Company 03745726 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.
7 directors on the board
- Ellen Carol Tredway Chesney Director · appointed 2019
- Mark Cubitt Director · appointed 2024
- Robert Dennehy Director · appointed 2026
- Jutta Meier Director · appointed 2024
- Thomas David O’Carroll Director · appointed 2026
- Bamdad Bastani Director · appointed 2024
- Maria Marced Director · appointed 2024
Directors past 6 years
- Ellen Carol Tredway Chesney Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Robert Dennehy Director · appointed 2026
- Thomas David O’Carroll Director · appointed 2026
- Bamdad Bastani Director · appointed 2024
- Maria Marced Director · appointed 2024
Portfolio (3)
- Ellen Carol Tredway Chesney Director · appointed 2019
- Mark Cubitt Director · appointed 2024
- Jutta Meier Director · appointed 2024
Left in the last 12 months
- Harmesh Kumar Suniara Director · appointed 2023 · resigned 2026
- Victoria Mary Hull Director · appointed 2021 · resigned 2026
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.
Connected through a shared director
- Hill & Smith PLC 1 shared director
- Hunting PLC 1 shared director
- Wafer Technology Limited 1 shared director
- Concurrent Technologies PLC 1 shared director
- IQE (Europe) Limited 1 shared director
- Imagination Technologies Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03745726 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1999 |
| Address | PASCAL CLOSE, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IQE Silicon Compounds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wafer Technology International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nanogan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Robert Dennehy Director · appointed 2026
- Thomas David O’Carroll Director · appointed 2026
- Mark Cubitt Director · appointed 2024
- Jutta Meier Director · appointed 2024
- Bamdad Bastani Director · appointed 2024
- Maria Marced Director · appointed 2024
- Thomas Andrew Dale Secretary · appointed 2020
- Ellen Carol Tredway Chesney Director · appointed 2019
Show 25 former officers
- Harmesh Kumar Suniara Director · appointed 2023 · resigned 2026
- Americo Lemos Director · appointed 2022 · resigned 2024
- Victoria Mary Hull Director · appointed 2021 · resigned 2026
- Timothy Neil Pullen Director · appointed 2019 · resigned 2023
- Jones, Derek William, Sir Director · appointed 2017 · resigned 2023
- Jason Mark Howells Secretary · appointed 2017 · resigned 2019
- Philip Patrick Smith Director · appointed 2016 · resigned 2025
- Grant, David, Sir Director · appointed 2012 · resigned 2021
- Adrian Gilmour Meldrum Director · appointed 2010 · resigned 2012
- Phillip John Rasmussen Secretary · appointed 2007 · resigned 2018
- Stuart Andrew Hall Director · appointed 2004 · resigned 2007
- Williams, Howard Robert, Dr Director · appointed 2004 · resigned 2019
- Simon John Gibson Director · appointed 2002 · resigned 2017
- Richard John George Clarke Director · appointed 2001 · resigned 2002
- Stephen Byars Director · appointed 2001 · resigned 2003
- Martin Steven Mark Lamb Director · appointed 2000 · resigned 2005
- Glen Bressner Director · appointed 1999 · resigned 2002
- Scott Massie Director · appointed 1999 · resigned 2002
- Thomas Hierl Director · appointed 1999 · resigned 2003
- Ainsworth, Godfrey Howard Harrison, Dr Director · appointed 1999 · resigned 2019
- Nelson, Andrew William, Dr Director · appointed 1999 · resigned 2024
- James Leslie Coventry Secretary · appointed 1999 · resigned 2009
- Michael Darak Scott Director · appointed 1999 · resigned 2006
- Filbuk (Secretaries) Limited Corporate-secretary · appointed 1999 · resigned 1999
- Filbuk Nominees Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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