Sepura Limited
Company 04353801 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.
3 directors on the board
- John Andrew Lewin Director · appointed 2025
- Christopher Matthew Barnes Director · appointed 2025
- Jane Elizabeth Abigail Farebrother Director · appointed 2022
2y median 0.8y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- John Andrew Lewin Director · appointed 2025
- Christopher Matthew Barnes Director · appointed 2025
- Jane Elizabeth Abigail Farebrother Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Stephen Paul Barber Director · appointed 2017 · 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.
Finance 7Manufacturing 2Professional services 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.
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
- Fylde Micro Limited 2 shared directors
- Sepura Overseas Limited 2 shared directors
- Sword Topco Limited 2 shared directors
- Sword Midco Limited 2 shared directors
- Sword Lowco Limited 2 shared directors
Connected through a shared director
- Sepura Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04353801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2002 |
| Address | 9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- Sepura Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sepura Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fylde Micro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- John Andrew Lewin Director · appointed 2025
- Christopher Matthew Barnes Director · appointed 2025
- Jane Elizabeth Abigail Farebrother Director · appointed 2022
Show 29 former officers
- Stephen Paul Barber Director · appointed 2017 · resigned 2025
- Duncan James Crouch Director · appointed 2017 · resigned 2022
- Andrew John Leeser Director · appointed 2016 · resigned 2017
- David John Barrass Director · appointed 2016 · resigned 2017
- Alan Charles Lovell Director · appointed 2016 · resigned 2017
- Richard Alexander Buchan Smith Director · appointed 2016 · resigned 2017
- Russell John King Director · appointed 2014 · resigned 2016
- Nigel Watkin Roberts Smith Director · appointed 2013 · resigned 2017
- Gordon Mckenzie Stuart Director · appointed 2013 · resigned 2017
- Anthony George Hunter Secretary · appointed 2012 · resigned 2017
- Stephen Keith Chamberlain Director · appointed 2012 · resigned 2016
- Paul Garnet George Goodridge Director · appointed 2010 · resigned 2011
- John Llewellyn Mostyn Hughes Director · appointed 2010 · resigned 2015
- Stephen Richard Mole Director · appointed 2009 · resigned 2010
- Carol Jayne Nunn Secretary · appointed 2009 · resigned 2012
- Gordon John Watling Director · appointed 2008 · resigned 2019
- David Frank Tilston Director · appointed 2007 · resigned 2013
- Tony Illsley Director · appointed 2007 · resigned 2013
- Timothy Brian Bunting Director · appointed 2007 · resigned 2012
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2007 · resigned 2010
- Malcolm John Trevor Quelch Director · appointed 2003 · resigned 2007
- Stephen John Crowther Secretary · appointed 2003 · resigned 2009
- Roger Wentworth Dowling Director · appointed 2003 · resigned 2007
- Graham John Matthews Director · appointed 2002 · resigned 2008
- Philip Richard Weston Director · appointed 2002 · resigned 2003
- John Drinkwater Director · appointed 2002 · resigned 2003
- Sion Paul Kearsey Director · appointed 2002 · resigned 2017
- Mathew Faraday Secretary · appointed 2002 · resigned 2003
- David William Page Nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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