Teraview Limited
Company 04126946 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.
5
directors on the board
13.6y median 14.6y
average tenure
25.4y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
1
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 6Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teraview Holdings PLC 4 shared directors
- Teraprobe Limited 2 shared directors
- The Wolfson Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04126946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2000 |
| Address | 1 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PD |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment71200 - Technical testing and analysis
Ownership - persons with significant control (2)
- Teraview Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Donald Dominic Arnone ceased 2017 American
significant influence or control
Officers (45)
- Byung Gook Kim Director · appointed 2025
- Miseon Yu Director · appointed 2025
- Robert Michael Mehalso Director · appointed 2011
- Pepper, Michael, Sir Director · appointed 2001
- Arnone, Donald Dominic, Dr Director · appointed 2001
Show 40 former officers
- Sung Sik Byun Director · appointed 2024 · resigned 2024
- Christopher David Vernon Director · appointed 2022 · resigned 2024
- Perry William Duffill Director · appointed 2021 · resigned 2022
- Duncan Murray Reid Director · appointed 2020 · resigned 2024
- Kevin John Lenehan Director · appointed 2020 · resigned 2022
- Mani Ahmadi Director · appointed 2020 · resigned 2021
- Armin Guy Ariya Ranawake Director · appointed 2020 · resigned 2020
- Seokjae Lee Director · appointed 2019 · resigned 2024
- Lcif Representatives LTD Corporate-director · appointed 2017 · resigned 2024
- John Melbourne Tingay Director · appointed 2017 · resigned 2020
- Kevin Christopher Murphy Director · appointed 2015 · resigned 2017
- John Kristian Lars Mcbride Director · appointed 2015 · resigned 2024
- Jong Sang Choi Director · appointed 2015 · resigned 2024
- Paul Greenfield Director · appointed 2012 · resigned 2013
- Lynsey Wilson Secretary · appointed 2012 · resigned 2014
- Jeffrey Scott Garner Director · appointed 2011 · resigned 2015
- Kurt F. Buseck Director · appointed 2011 · resigned 2024
- John Lee Director · appointed 2011 · resigned 2011
- GEE, David Laurence, Dr Director · appointed 2007 · resigned 2011
- Andrey A Kessel Director · appointed 2007 · resigned 2009
- Bruce Kirkpatrick Anderson Secretary · appointed 2007 · resigned 2012
- Anne Margaret Glover Director · appointed 2006 · resigned 2007
- Thorpe, Barrie John, Dr Director · appointed 2006 · resigned 2011
- Carr, Andrew, Dr. Director · appointed 2006 · resigned 2009
- Edward Snow Director · appointed 2006 · resigned 2006
- Harry Michael Charles Morley Secretary · appointed 2006 · resigned 2007
- Padraig Sean Okelly Director · appointed 2006 · resigned 2011
- Gerard Fitzsimons Director · appointed 2005 · resigned 2007
- John Bernard Behrendt Secretary · appointed 2005 · resigned 2006
- Hermann Maria Hauser Director · appointed 2003 · resigned 2006
- Clive Anthony Davies Director · appointed 2003 · resigned 2006
- Anthony Richard Diment Director · appointed 2003 · resigned 2003
- John Bradshaw Secretary · appointed 2002 · resigned 2004
- Kato, Riichi, Dr Director · appointed 2002 · resigned 2003
- Keightley, Christopher Alan, Dr Director · appointed 2001 · resigned 2002
- Mason, William Thomas, Dr Director · appointed 2001 · resigned 2003
- Egusa, Shun, Dr Director · appointed 2001 · resigned 2001
- David Charles Connell Director · appointed 2001 · resigned 2005
- Roberts, Derek Harry, Sir Director · appointed 2001 · resigned 2002
- Dominic James Pickersgill Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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