Sensata Technologies Holding Company U.K.
Company 05988295 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.
2 directors on the board
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
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.
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.
Related organisations
- Swindon Silicon Systems Limited 2 shared directors
- Cynergy3 Components Limited 2 shared directors
- Impress Sensors & Systems Limited 2 shared directors
- Cynergy3 Components FAB Limited 2 shared directors
- Sensata Technologies (Europe) Limited 2 shared directors
- Newall Measurement Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05988295 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 03/11/2006 |
| Address | INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8SY |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Sensata Technologies Intermediate UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 - Sensata Technologies Holding PLC ceased 2018-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sensata Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Officers (11)
- Joseph James Barberia Director · appointed 2024
- Frank E. Devita Director · appointed 2020
Show 9 former officers
- Maria Gonzalez Freve Director · appointed 2020 · resigned 2024
- Claire Susanne Beddow Director · appointed 2019 · resigned 2020
- Jeffrey John Cote Director · appointed 2019 · resigned 2020
- Graeme Martin Thompson Director · appointed 2018 · resigned 2019
- Martha Sullivan Director · appointed 2006 · resigned 2018
- Thomas Wroe Jr Director · appointed 2006 · resigned 2015
- David Jason Lloyd Protheroe Director · appointed 2006 · resigned 2006
- Allan Richards Director · appointed 2006 · resigned 2006
- John J Tus Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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