Inotec AMD Limited
Company 05002413 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
- Pierre Robert Socha Director · appointed 2016
- Michael John Clancy Director · appointed 2016
10.2y median 10.2y
average tenure
10.2y
longest tenure
Directors past 6 years
- Pierre Robert Socha Director · appointed 2016
- Michael John Clancy Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Pierre Robert Socha Director · appointed 2016
- Michael John Clancy Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Gordon Ewing Nye Director · appointed 2025 · 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.
Business services 2Manufacturing 1Professional services 1Tech 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Granhams Court Flatowners Limited 1 shared director
- Doctify Limited 1 shared director
- V7 LTD 1 shared director
- Charco Neurotech LTD 1 shared director
- 4Ubudu Limited 1 shared director
- Medstrom Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05002413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2003 |
| Address | UNIT 7340, BUILDING 7300 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9PD |
| 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.
- Amadeus General Partner Limited ceased 2022-12-15
25-50% shares · notified 2017-04-07
Officers (25)
- The Legal Director Limited Corporate-secretary · appointed 2023
- Pierre Robert Socha Director · appointed 2016
- Michael John Clancy Director · appointed 2016
Show 22 former officers
- Gordon Ewing Nye Director · appointed 2025 · resigned 2025
- Philip James Stewart Secretary · appointed 2022 · resigned 2023
- Andrew Ralph Williams Secretary · appointed 2022 · resigned 2022
- Andrew Edward Round Director · appointed 2020 · resigned 2022
- Sarah Zielinski-Smith Secretary · appointed 2019 · resigned 2022
- Alessandro Piga Director · appointed 2019 · resigned 2022
- Justine Brain Secretary · appointed 2019 · resigned 2019
- Craig William Kennedy Director · appointed 2018 · resigned 2025
- Chadwick Robert Bateman Director · appointed 2016 · resigned 2018
- Joanna Katharine Musk Secretary · appointed 2016 · resigned 2019
- Trevor Douglas Stanley Director · appointed 2016 · resigned 2016
- Luigi Sala Director · appointed 2016 · resigned 2019
- Parton, Adrian, Dr Director · appointed 2016 · resigned 2024
- Bradley William Hardiman Director · appointed 2011 · resigned 2016
- Nicholas Peter Hyde Director · appointed 2009 · resigned 2017
- David Burall Director · appointed 2009 · resigned 2016
- Clark, Michael George, Dr Director · appointed 2006 · resigned 2016
- Duncan Brian Johns Director · appointed 2005 · resigned 2009
- Slaymaker, Nicholas Andrew, Dr Director · appointed 2005 · resigned 2010
- Richard Alan Oswald Secretary · appointed 2005 · resigned 2016
- Fray, Derek John, Professor Director · appointed 2003 · resigned 2016
- Melvin Frederick Vinton Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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