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Ubisense Limited

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

Network

The large node is Ubisense Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Christopher Mark Shannon 2023-2025 Director View profile
  2. Clare Colhoun 2019-2023 Director View profile
  3. Darren Adrian Taylor 2019-2024 Director View profile
  4. Robin Adrian Bryson 2018-2019 Director View profile
  5. Riccardo Ettore Petti 2016-2018 Director View profile
  6. Peter George Harverson 2016-2018 Director View profile
  7. Timothy Gingell 2015-2018 Director View profile
  8. Robert Glyn Parker 2014-2015 Director View profile
  9. Martin Andrew Cartwright 2006-2008 Director View profile
  10. Charles Warren Ferguson 2003-2006 Director View profile
  11. Professor Andrew Hopper 2003-2006 Director View profile
  12. Richard Terence Green 2003-2016 Director View profile
  13. David Gerard Theriault 2003-2003 Director View profile
  14. Dr Andrew Martin Robert Ward 2002-2005 Director View profile
  15. Dr Rupert William Meldrum Curwen 2002-2003 Director View profile
  16. Peter Joseph Steggles 2002-2005 Director View profile
  17. Owen Thomas Henry Pagan 2018-2025 Secretary View profile
  18. Michael John Johnston 2017-2018 Secretary View profile
  19. James Hugh Tilley 2016-2017 Secretary View profile
  20. Claire Rachel Somerton 2015-2016 Secretary View profile
  21. Gordon Michael Campbell 2004-2014 Secretary View profile
  22. Susan Elizabeth Dixon 2003-2007 Secretary View profile
  23. Paul Michael Webster 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2002

Financials

Net assets
-£26,485,000
Total assets
£2,237,000
Cash
£2,158,000
Employees
0.81
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£8,781,000

Filed as Group 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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-21
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.

2 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

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

Record details
Company number
04489603
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data