Sepura Overseas Limited
Company 08049284 Active
Connected board network
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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.
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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
- John Andrew Lewin Director · appointed 2025
- Christopher Matthew Barnes Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Andrew Lewin Director · appointed 2025
- Christopher Matthew Barnes Director · appointed 2025
Left in the last 12 months
- Stephen Paul Barber Director · appointed 2017 · resigned 2025
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
- Sepura Limited 2 shared directors
- Fylde Micro Limited 2 shared directors
Connected through a shared director
- Sword Topco Limited 1 shared director
- Sword Midco Limited 1 shared director
- Sword Lowco Limited 1 shared director
- Sepura Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08049284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2012 |
| Address | 9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9TL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Sepura Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- John Andrew Lewin Director · appointed 2025
- Christopher Matthew Barnes Director · appointed 2025
Show 7 former officers
- Stephen Paul Barber Director · appointed 2017 · resigned 2025
- Duncan James Crouch Director · appointed 2017 · resigned 2022
- Richard Alexander Buchan Smith Director · appointed 2016 · resigned 2017
- Anthony George Hunter Secretary · appointed 2012 · resigned 2018
- Stephen Keith Chamberlain Director · appointed 2012 · resigned 2016
- Carol Jayne Nunn Secretary · appointed 2012 · resigned 2012
- Gordon John Watling Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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