Plessey Semiconductors Limited
Company 04129612 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.
2 directors on the board
- David Hayes Director · appointed 2025
- Richard Alexander Buchan Smith Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Hayes Director · appointed 2025
- Richard Alexander Buchan Smith Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Strickland, Keith, Dr Director · appointed 2022 · resigned 2025
- Iain Charles Silvester Director · appointed 2018 · resigned 2025
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.
Professional services 6Manufacturing 4Dormant 2Finance 2Business 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.
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.
Related organisations
- Jsfm Tamerton Limited 2 shared directors
- Camgan LTD 2 shared directors
- Intellec LTD. 2 shared directors
- Plessey Lighting Limited 2 shared directors
- Haylo Ventures Limited 2 shared directors
- Haylo Labs Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04129612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2000 |
| Address | TAMERTON ROAD, ROBOROUGH, PLYMOUTH, DEVON, PL6 7BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
26110 - Manufacture of electronic components
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.
- Haylo Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plessey Lighting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jsfm Tamerton Limited
75-100% shares, appoints directors, significant influence · notified 2016-04-06
Officers (17)
- David Hayes Director · appointed 2025
- Richard Alexander Buchan Smith Director · appointed 2025
- Maria Ludkin Secretary · appointed 2025
Show 14 former officers
- Strickland, Keith, Dr Director · appointed 2022 · resigned 2025
- Iain Charles Silvester Director · appointed 2018 · resigned 2025
- Marc Joseph Meyohas Director · appointed 2011 · resigned 2011
- Michael Le Goff Director · appointed 2009 · resigned 2018
- David Alan Cawse Director · appointed 2007 · resigned 2008
- Riemer, Manfred, Dr Director · appointed 2005 · resigned 2007
- Brenda Shaun Bold Director · appointed 2005 · resigned 2007
- Volker Winkler Director · appointed 2002 · resigned 2004
- Christopher Simon Bailey Director · appointed 2002 · resigned 2024
- Andrew Robert Allchurch Director · appointed 2002 · resigned 2005
- Hilary Lesley Stanton Secretary · appointed 2002 · resigned 2009
- Harald Mros Director · appointed 2001 · resigned 2002
- Falk Sand Director · appointed 2001 · resigned 2001
- Alan Worrall Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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