Ubisense Limited
Company 04489603 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
- Selvaratnam, Selva, Dr Director · appointed 2025
- Jekaterina Edge Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jekaterina Edge Director · appointed 2025
Portfolio (1)
- Selvaratnam, Selva, Dr Director · appointed 2025
0
also govern a charity
1
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.
Finance 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.
Connected through a shared director
- Abyssinian Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04489603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2002 |
| Address | SUITE 3, FIRST FLOOR,, 1 QUAYSIDE, CAMBRIDGE, CB5 8AB |
| 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 engineering82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Abyssinian Bidco Limited
ownership of shares 75-100% - Ubisense Group Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (25)
- Selvaratnam, Selva, Dr Director · appointed 2025
- Jekaterina Edge Director · appointed 2025
Show 23 former officers
- Christopher Mark Shannon Director · appointed 2023 · resigned 2025
- Clare Colhoun Director · appointed 2019 · resigned 2023
- Darren Adrian Taylor Director · appointed 2019 · resigned 2024
- Owen Thomas Henry Pagan Secretary · appointed 2018 · resigned 2025
- Robin Adrian Bryson Director · appointed 2018 · resigned 2019
- Michael John Johnston Secretary · appointed 2017 · resigned 2018
- Riccardo Ettore Petti Director · appointed 2016 · resigned 2018
- James Hugh Tilley Secretary · appointed 2016 · resigned 2017
- Peter George Harverson Director · appointed 2016 · resigned 2018
- Timothy Gingell Director · appointed 2015 · resigned 2018
- Claire Rachel Somerton Secretary · appointed 2015 · resigned 2016
- Robert Glyn Parker Director · appointed 2014 · resigned 2015
- Martin Andrew Cartwright Director · appointed 2006 · resigned 2008
- Gordon Michael Campbell Secretary · appointed 2004 · resigned 2014
- Charles Warren Ferguson Director · appointed 2003 · resigned 2006
- Hopper, Andrew, Professor Director · appointed 2003 · resigned 2006
- Susan Elizabeth Dixon Secretary · appointed 2003 · resigned 2007
- Richard Terence Green Director · appointed 2003 · resigned 2016
- David Gerard Theriault Director · appointed 2003 · resigned 2003
- Ward, Andrew Martin Robert, Dr Director · appointed 2002 · resigned 2005
- Curwen, Rupert William Meldrum, Dr Director · appointed 2002 · resigned 2003
- Peter Joseph Steggles Director · appointed 2002 · resigned 2005
- Paul Michael Webster Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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