Pragmatic Semiconductor Limited
Company 07423954 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Private Capital Trade Association 1 shared director
- Highview Enterprises Limited 1 shared director
- Cambridge Innovation Capital Limited 1 shared director
- Cornish Lithium PLC 1 shared director
- Riverlane LTD 1 shared director
- Start Codon LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07423954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2010 |
| Address | 400 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cambridge Innovation Capital Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (25)
- John Mark Isherwood Director · appointed 2026
- Andrew Miller Secretary · appointed 2026
- Peter Herweck Director · appointed 2025
- Stephen Gerard Mccue Director · appointed 2025
- Renduchintala, Venkata Satyanarayana Murthy, Dr Director · appointed 2024
- Niranjan Srihari Sirdeshpande Director · appointed 2023
- David John Moore Director · appointed 2023
- Andrew James Williamson Director · appointed 2019
Show 17 former officers
- Christopher Mark Pegg Director · appointed 2025 · resigned 2026
- Simon Oliver Little Director · appointed 2023 · resigned 2025
- Camila Cottage Secretary · appointed 2023 · resigned 2026
- Rian Urding Director · appointed 2022 · resigned 2024
- Laurence Bryant Director · appointed 2022 · resigned 2023
- Dipesh Ishwerbhai Patel Director · appointed 2021 · resigned 2022
- Birger Kristian Steen Director · appointed 2021 · resigned 2024
- Erik Langaker Director · appointed 2020 · resigned 2025
- David Nicholas Edwards Director · appointed 2016 · resigned 2023
- Gordon Michael Campbell Director · appointed 2015 · resigned 2022
- Adam Christian Neil Bastin Director · appointed 2014 · resigned 2021
- Philip Hudson Director · appointed 2014 · resigned 2021
- Victor Christou Director · appointed 2014 · resigned 2019
- Price, Richard David, Dr Director · appointed 2010 · resigned 2023
- Scott Darren White Director · appointed 2010 · resigned 2024
- John Anthony Corbin Director · appointed 2010 · resigned 2010
- Susan Buhagiar Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record