Tribosonics LTD
Company 05743780 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- S.I. Environmental Limited 1 shared director
- Ecus EBT Trustee Limited 1 shared director
- Hero People Limited 1 shared director
- Hero Places Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05743780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2006 |
| Address | UNITS 2 & 3 EDMUND ROAD BUSINESS CENTRE, 135 EDMUND ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
ownership of shares 25-50% voting rights 25-50% - Dr Philip Brian Harper ceased 2023 Irish
ownership of shares 25-50% voting rights 25-50% - Mrs Janelle Harper ceased 2019 British
ownership of shares 25-50% - Mrs Janelle Harper ceased 2023 British,Australian
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Skipworth, Peter John, Professor Director · appointed 2025
- David Mark Wallace Director · appointed 2017
- Harper, Philip Brian, Dr Director · appointed 2006
Show 6 former officers
- Christina Esmaralda King Director · appointed 2020 · resigned 2025
- Sarah Louise Sandle Director · appointed 2020 · resigned 2025
- Janet Pryke Director · appointed 2020 · resigned 2025
- Stephen Dean Johnson Director · appointed 2017 · resigned 2018
- Glenn Anthony Burton Fletcher Director · appointed 2017 · resigned 2025
- Janelle Ruth Harper Secretary · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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