Superdielectrics LTD
Company 08536866 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Nameco (NO. 974) Limited 1 shared director
- RAB Capital Holdings Limited 1 shared director
- Frogmarsh Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08536866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2013 |
| Address | THE MANSION CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, SAFFRON WALDEN, CB10 1XL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Superdielectrics Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Michael Ulic Anthony Alen-Buckley Director · appointed 2026
Show 9 former officers
- Jane Hunter Director · appointed 2025 · resigned 2025
- Marcus John Scott Director · appointed 2021 · resigned 2026
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2020 · resigned 2022
- William Philip Seymour Richards Director · appointed 2020 · resigned 2021
- Ian Wright Director · appointed 2018 · resigned 2022
- William Ian Nimmo Director · appointed 2018 · resigned 2018
- Spence, FCA, Nigel Anthony Director · appointed 2013 · resigned 2022
- Francis James Heathcote Director · appointed 2013 · resigned 2025
- Highgate, Donald James, Dr Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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