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Company · Newport

Vishay UK Holding Company Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vishay UK Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stefan Tilger 2021-2024 Director View profile
  2. Charles Theodorus Smit 2021-2024 Director View profile
  3. Kevin Timothy Crofton 2018-2021 Director View profile
  4. Malcolm George Penn 2018-2021 Director View profile
  5. James Timothy Andrew Nelson 2017-2021 Director View profile
  6. Christopher Michael William Nelson 2017-2021 Director View profile
  7. Stephen Richard Berry 2017-2021 Director View profile
  8. Joseph Francis Holmes 2017-2021 Director View profile
  9. Dr Andrew William Nelson 2017-2021 Director View profile
  10. Margaret Elizabeth Nelson 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
09/03/2017
Registered office
Newport
Previous names
Neptune 6 Limited (until 20/03/2024)

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.

Group

  1. Vishay UK Holding Company Limited is controlled by Acuity Nominees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-03-09, ceased 2017-03-10 · source: Companies House PSC register
  2. Acuity Nominees Limited is controlled by Stephen Richard Berry
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Richard Berry.

26 other companies 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.

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2

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.

Sources

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

Record details
Company number
10661389
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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