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TS2 Micro LTD

TS2 Micro LTD is an active UK company (number 04106589), incorporated 2000, with 2 current directors, Kenneth Nathan Kates and Graham Michael John Jefferies. 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

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Who leads it

Previous officers 25

  1. Vincent Michael Buffa 2020-2026 Director View profile
  2. Richard William Gibbs 2020-2020 Director View profile
  3. Richard Oliver Kingdon 2014-2021 Director View profile
  4. Victor Lance Vescovo 2012-2020 Director View profile
  5. Katharine Jane Davies 2010-2010 Director View profile
  6. Reva Alisa Kamins 2006-2009 Director View profile
  7. Brian David Kamins 2006-2009 Director View profile
  8. Laura Elena Hite 2006-2009 Director View profile
  9. Philip Evan Kamins 2006-2009 Director View profile
  10. Susan Anne Hoyle 2006-2007 Director View profile
  11. Jamie Sean Knight 2005-2010 Director View profile
  12. Cornelius Richard Duarte 2005-2006 Director View profile
  13. Gary Ethan Kamins 2003-2009 Director View profile
  14. Francis Dennis Rogers 2003-2009 Director View profile
  15. Alun Douglas Jones 2002-2010 Director View profile
  16. Richard Arnold Smith 2001-2005 Director View profile
  17. Ian Paul Reid 2001-2001 Director View profile
  18. RB Directors ONE Limited 2000-2001 Corporate-nominee-director View profile
  19. Frank Michael Pisch 2012-2014 Secretary View profile
  20. Gary Brian Joyce 2009-2012 Secretary View profile
  21. Thian Choy Cheong 2003-2009 Secretary View profile
  22. Lori Marie Johnson 2003-2006 Secretary View profile
  23. Alan Ronald Taylor 2001-2013 Secretary View profile
  24. Denise Soutar 2001-2001 Secretary View profile
  25. RB Secretariat Limited 2000-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2000

Ownership

Owned by (2) 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. TS2 Micro LTD is controlled by Mintech Semiconductors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 · source: Companies House PSC register
  2. Mintech Semiconductors Limited is controlled by Micross Components Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Micross Components Holdings LTD is controlled by Micross UK Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Micross UK Solutions Limited.

6 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.

2 directors on the board

3.3y median 3.3y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 8Professional services 5Manufacturing 4Tech and media 2

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
04106589
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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