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Company

Ubiqutek LTD.

Ubiqutek LTD. is an active UK company (number 08148525), incorporated 2012, with 5 current directors including Darren Jia Jie Leong and Jorge Andres Heraud. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ubiqutek LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Rogier Quintin Gavin Pieterse 2023-2023 Director View profile
  2. Albena Hristova Todorova 2022-2024 Director View profile
  3. Dr Andrew Alfred Jones 2022-2024 Director View profile
  4. Kieran Patrick Furlong 2021-2022 Director View profile
  5. Pieter Hendrik Vis 2020-2023 Director View profile
  6. Thomas Charles Ritchie 2020-2021 Director View profile
  7. Thomas Jerome Gatacre 2019-2025 Director View profile
  8. James Holdgate 2017-2020 Director View profile
  9. David Sinclair Mellor 2014-2016 Director View profile
  10. Stephen Turner 2014-2019 Director View profile
  11. Dr Michael Frederick Diprose 2014-2020 Director View profile
  12. Robert Frederick Diprose 2012-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2012

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.

  • Andrew Lawrence Diprose ceased 2017-08-17
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ubiqutek LTD. is controlled by Andrew Lawrence Diprose
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-08-17 · source: Companies House PSC register

Ultimately controlled by Andrew Lawrence Diprose.

1 other company 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.

Financials

Net assets
£6,785,409
Total assets
£7,230,951
Cash
£6,306,497
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

9 grants · £1,371,608 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,119,298 (6 grants)
  • Department for Science, Innovation and Technology · £252,310 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £33,5702023-11-09
  • Department for Science, Innovation and Technology £121,2932023-11-09
  • Department for Business, Energy and Industrial Strategy £14,0322022-04-01
  • Department for Business, Energy and Industrial Strategy £324,8252021-12-01
  • Department for Science, Innovation and Technology £97,4482021-06-17
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.

5 directors on the board

6y median 6.5y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08148525
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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