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Who leads it
Previous officers 13
- Neil John Rummings 2023-2024 View profile
- Americo Lemos 2022-2024 View profile
- Timothy Neil Pullen 2019-2023 View profile
- Dr Godfrey Howard Harrison Ainsworth 2018-2019 View profile
- Phillip John Rasmussen 2009-2018 View profile
- Dr Andrew William Nelson 2009-2022 View profile
- Wang Nang Wang 2008-2022 View profile
- Charles Chaohua Lee 2008-2009 View profile
- Professor George Gordon Lunt 2007-2009 View profile
- Jason Mark Howells 2018-2019 View profile
- W K Company Services Limited 2008-2009 View profile
- Hui-Hsuan Lisa Chen 2008-2009 View profile
- Diane Aderyn 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2007
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.
- IQE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nanogan Limited
is controlled by IQE PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IQE PLC.
7 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
- Thomas Andrew Dale Director · appointed 2025
- Jutta Meier Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas Andrew Dale Director · appointed 2025
- Jutta Meier 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06185471
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data