Frontier Smart Technologies Limited
Company 04213838 Active
Connected board network
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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
- Sarah Elizabeth Cole Director · appointed 2019
- Jonathan Brett Director · appointed 2021
5.9y median 5.9y
average tenure
6.7y
longest tenure
Directors past 6 years
- Sarah Elizabeth Cole Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sarah Elizabeth Cole Director · appointed 2019
- Jonathan Brett Director · appointed 2021
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.
Professional services 13Finance 2Manufacturing 2Tech 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
- Critical Maritime Systems & Support Limited 2 shared directors
- Quadro Harston Limited 2 shared directors
- Sagentia Limited 2 shared directors
- Oakland Innovation LTD 2 shared directors
- Quadro Epsom Limited 2 shared directors
- Osprey Consulting Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04213838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2001 |
| Address | HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26400 - Manufacture of consumer electronics
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.
- Science Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - SG Bidco Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10394377
75-100% shares · notified 2016-09-26
Officers (19)
- Jonathan Brett Director · appointed 2021
- Sarah Elizabeth Cole Director · appointed 2019
- Sarah Elizabeth Cole Secretary · appointed 2019
Show 16 former officers
- Sameet Vohra Director · appointed 2021 · resigned 2021
- Rebecca Anne Archer Director · appointed 2019 · resigned 2021
- Jonathan Michael Charles Apps Secretary · appointed 2012 · resigned 2019
- Alison Burdett Director · appointed 2012 · resigned 2016
- Robert Heads Director · appointed 2012 · resigned 2023
- John Bernard Behrendt Director · appointed 2006 · resigned 2013
- Jonathan Brooks Director · appointed 2004 · resigned 2006
- Sarah Tobin Secretary · appointed 2003 · resigned 2017
- Peter Stuart Snaith Secretary · appointed 2003 · resigned 2003
- Quentin Howard Director · appointed 2002 · resigned 2003
- Yassaie, Hossein, Sir Director · appointed 2002 · resigned 2003
- Thames Valley Business Services Limited Corporate-secretary · appointed 2002 · resigned 2003
- Franklin Richard Price Secretary · appointed 2001 · resigned 2002
- Anthony Ian Sethill Director · appointed 2001 · resigned 2011
- Hanover Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
- Jack Melvin Ricardo Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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