Diodes Holdings UK Limited
Company 06475363 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
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Richardson Whitmire Director · appointed 2019
Directors past 6 years
- Brett Richardson Whitmire Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Richardson Whitmire Director · appointed 2019
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
- Diodes Zetex Semiconductors Limited 2 shared directors
- Diodes Fast Analog Solutions Limited 2 shared directors
Connected through a shared director
- Diodes Zetex Limited 1 shared director
- Diodes Semiconductors GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06475363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2008 |
| Address | ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diodes Incorporated
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diodes Zetex Limited
75-100% shares · notified 2016-04-06 - Diodes Semiconductors GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Officers (8)
- Mccarthy, Gerard John, Dr Director · appointed 2024
- Brett Richardson Whitmire Director · appointed 2019
Show 6 former officers
- Timothy Monaghan Director · appointed 2019 · resigned 2024
- Colin Keith Greene Secretary · appointed 2009 · resigned 2013
- Richard Dallas White Secretary · appointed 2008 · resigned 2019
- Keh-Shew Lu Director · appointed 2008 · resigned 2019
- Alnery Incorporations NO 2 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO 1 Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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