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Company · Cambridge

Inotec AMD Limited

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 22

  1. Gordon Ewing Nye 2025-2025 Director View profile
  2. Andrew Edward Round 2020-2022 Director View profile
  3. Alessandro Piga 2019-2022 Director View profile
  4. Craig William Kennedy 2018-2025 Director View profile
  5. Chadwick Robert Bateman 2016-2018 Director View profile
  6. Trevor Douglas Stanley 2016-2016 Director View profile
  7. Luigi Sala 2016-2019 Director View profile
  8. Dr Adrian Parton 2016-2024 Director View profile
  9. Bradley William Hardiman 2011-2016 Director View profile
  10. Nicholas Peter Hyde 2009-2017 Director View profile
  11. David Burall 2009-2016 Director View profile
  12. Dr Michael George Clark 2006-2016 Director View profile
  13. Duncan Brian Johns 2005-2009 Director View profile
  14. Dr Nicholas Andrew Slaymaker 2005-2010 Director View profile
  15. Professor Derek John Fray 2003-2016 Director View profile
  16. Philip James Stewart 2022-2023 Secretary View profile
  17. Andrew Ralph Williams 2022-2022 Secretary View profile
  18. Sarah Zielinski-Smith 2019-2022 Secretary View profile
  19. Justine Brain 2019-2019 Secretary View profile
  20. Joanna Katharine Musk 2016-2019 Secretary View profile
  21. Richard Alan Oswald 2005-2016 Secretary View profile
  22. Melvin Frederick Vinton 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
23/12/2003
Registered office
Cambridge

Ownership

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.

Group

  1. Inotec AMD Limited is controlled by Amadeus General Partner Limited
    Evidence
    ceased 25-50% shares · notified 2017-04-07, ceased 2022-12-15 · source: Companies House PSC register
  2. Amadeus General Partner Limited is controlled by Amadeus Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Amadeus Capital Partners Limited is controlled by Amadeus Partners Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Amadeus Partners Limited is controlled by Hermann Maria Hauser
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hermann Maria Hauser.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
05002413
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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