Displaylink (UK) Limited

Company 04811048 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.5y

average tenure

2.2y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	04811048
Status	Active
Type	Private Limited Company
Incorporated	25/06/2003
Address	22 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FJ
Accounts next due	26/03/2027
Accounts last made up	28/06/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Synaptics Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Esprit Capital Partners Llp ceased
significant influence or control

Officers (27)

Fields, Pamela Jean Director · appointed 2025
Song, Esther Man-Ying Director · appointed 2024
Butler, Dean Former Secretary · appointed 2023 · resigned 2024
Butler, Dean Warren Former Director · appointed 2020 · resigned 2024
Hargreaves, David Michael Former Director · appointed 2020 · resigned 2025
Mcfarland, John Former Secretary · appointed 2020 · resigned 2023
Mcfarland, John Thomas Former Director · appointed 2020 · resigned 2023
Koch, Hans-Dieter Otto, Dr Former Director · appointed 2014 · resigned 2020
Schroeck, Maximilian, Dr Former Director · appointed 2011 · resigned 2014
O'Keeffe, Graham William Former Director · appointed 2011 · resigned 2020
LEE, John Former Secretary · appointed 2011 · resigned 2020
Ensley, Craig Houston Former Director · appointed 2009 · resigned 2011
Gibson, Guy Robert Stewart Former Secretary · appointed 2008 · resigned 2011
Kellet, Iain Former Secretary · appointed 2007 · resigned 2008
Mooring, David Former Director · appointed 2006 · resigned 2020
Duncan, Alan George Former Director · appointed 2006 · resigned 2020
Farzaneh, Hamid Former Director · appointed 2006 · resigned 2009
Gibson, Martin Charles Former Director · appointed 2005 · resigned 2009
Evans, William Mark Former Director · appointed 2005 · resigned 2020
Ledzion, Michael Donald Former Secretary · appointed 2005 · resigned 2008
Happel III, Henry Howard Former Director · appointed 2005 · resigned 2020
Jackson, Martin Kirk Former Director · appointed 2005 · resigned 2020
Martyn, John Hocken Former Secretary · appointed 2005 · resigned 2007
Heydon, Michelle Louise Former Secretary · appointed 2004 · resigned 2005
King, Martin Towle Former Director · appointed 2003 · resigned 2004
Melikan, Rose Anne, Dr Former Secretary · appointed 2003 · resigned 2004
Stafford-Fraser, James Quentin, Dr Former Director · appointed 2003 · resigned 2005

Directors and officers on the Companies House record, current and former.

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