Octric Semiconductors Limited
Company 10505662 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.
7 directors on the board
- Graham Carvell Love Director · appointed 2024
- Brett Holtom Director · appointed 2024
- Andy Fairweather Director · appointed 2024
- Chettan Babla Director · appointed 2025
- Snowden, Christopher Maxwell, Professor Director · appointed 2025
- Floyer-LEA, Anna Marie, Dr Director · appointed 2025
- Evelyn Patricia Napier Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Andy Fairweather Director · appointed 2024
- Chettan Babla Director · appointed 2025
- Snowden, Christopher Maxwell, Professor Director · appointed 2025
Portfolio (4)
- Graham Carvell Love Director · appointed 2024
- Brett Holtom Director · appointed 2024
- Floyer-LEA, Anna Marie, Dr Director · appointed 2025
- Evelyn Patricia Napier Director · appointed 2025
Left in the last 12 months
- Kelly Rene Jones Director · appointed 2024 · resigned 2025
- Ian Richard Croston Director · appointed 2021 · resigned 2025
- Carl Pheasey Director · appointed 2024 · 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.
Connected through a shared director
- Urenco Limited 1 shared director
- Racing Green Cars Limited 1 shared director
- Enrichment Investments Limited 1 shared director
- Enrichment Holdings LTD. 1 shared director
- Graham Love Associates LTD 1 shared director
- High Value Manufacturing Catapult 1 shared director
Deterministic, from public records.
Company details
| Number | 10505662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2016 |
| Address | C/O SQUARE ONE LAW ANSON HOUSE, FLEMING BUSINESS CENTRE, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Vindex Limited ceased 2017-07-31
25-50% shares, 25-50% voting · notified 2016-12-01 - II-VI Laser Enterprise LTD ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02
Officers (20)
- Snowden, Christopher Maxwell, Professor Director · appointed 2025
- Floyer-LEA, Anna Marie, Dr Director · appointed 2025
- Chettan Babla Director · appointed 2025
- Evelyn Patricia Napier Director · appointed 2025
- Graham Carvell Love Director · appointed 2024
- Brett Holtom Director · appointed 2024
- Andy Fairweather Director · appointed 2024
Show 13 former officers
- Kelly Rene Jones Director · appointed 2024 · resigned 2025
- Carl Pheasey Director · appointed 2024 · resigned 2025
- Walter Robert Bashaw Ii Director · appointed 2023 · resigned 2024
- Ian Richard Croston Director · appointed 2021 · resigned 2025
- Simon Howard Loten Director · appointed 2020 · resigned 2024
- Jo Anne Schwendinger Secretary · appointed 2018 · resigned 2023
- Russell Childs Director · appointed 2018 · resigned 2020
- Mary Jane Raymond Secretary · appointed 2017 · resigned 2018
- Thomas James Mcdermott Director · appointed 2017 · resigned 2024
- Gareth Keith Rowles Director · appointed 2017 · resigned 2024
- Pezeshki, Bardia, Dr Director · appointed 2017 · resigned 2017
- Magnus Ryde Director · appointed 2017 · resigned 2017
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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