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Company

Sierra Wireless (UK) Limited

Sierra Wireless (UK) Limited is an active UK company (number 04172042), incorporated 2001, with 1 current director, Jeffrey Thomas Gutierrez. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sierra Wireless (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Samuel Colin Cochrane 2022-2023 Director View profile
  2. Pravinchandra Desale 2022-2023 Director View profile
  3. Pierre Charles Cosnier 2019-2022 Director View profile
  4. Marc Anthony John Mchardy Overton 2019-2021 Director View profile
  5. Markus Alexander Viirland 2007-2011 Director View profile
  6. August Daniel Schieler 2007-2019 Director View profile
  7. Carlos Alberto Ferreira Cerqueira 2004-2007 Director View profile
  8. David Mclennan 2004-2020 Director View profile
  9. Robert John Wooder 2001-2004 Director View profile
  10. Christopher John Nicholas Towner 2001-2006 Director View profile
  11. David Mclennan 2010-2020 Secretary View profile
  12. Jocelyn Chang 2006-2010 Secretary View profile
  13. Peter Roberts 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2001

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. Sierra Wireless (UK) Limited is controlled by Semtech Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-05-01 · source: Companies House PSC register
  2. Semtech Limited is controlled by Hsbc Bank USA, National Association
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-12-06 · source: Companies House PSC register

Ultimately controlled by Hsbc Bank USA, National Association.

3 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.

Financials

Total assets
£7,490,332
Cash
£1,314,084
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04172042
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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