Kubos Semiconductors LTD
Company 11060386 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.
5 directors on the board
- Nelson, Andrew William, Dr Director · appointed 2024
- Martin Steven Mark Lamb Director · appointed 2018
- Gormley, Susan Jennifer, Dr Director · appointed 2025
- David John Wallis Director · appointed 2018
- Lesley Jill Shaw Director · appointed 2018
Directors past 6 years
- Martin Steven Mark Lamb Director · appointed 2018
- David John Wallis Director · appointed 2018
- Lesley Jill Shaw Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Gormley, Susan Jennifer, Dr Director · appointed 2025
- David John Wallis Director · appointed 2018
Portfolio (3)
- Nelson, Andrew William, Dr Director · appointed 2024
- Martin Steven Mark Lamb Director · appointed 2018
- Lesley Jill Shaw Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Caroline Anne O'Brien Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Anvil Semiconductors Limited 2 shared directors
Connected through a shared director
- 4Links Limited 1 shared director
- Cambridge Cleantech Limited 1 shared director
- Camfridge Limited 1 shared director
- Enval Limited 1 shared director
- Llansannor House Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11060386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2017 |
| Address | FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, CB4 2HY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Colin Hensman ceased 2018-01-05
75-100% shares · notified 2017-11-13
Officers (8)
- Gormley, Susan Jennifer, Dr Director · appointed 2025
- Nelson, Andrew William, Dr Director · appointed 2024
- Martin Steven Mark Lamb Director · appointed 2018
- Lesley Jill Shaw Director · appointed 2018
- Lcif Representatives Limited Corporate-director · appointed 2018
- David John Wallis Director · appointed 2018
Show 2 former officers
- Caroline Anne O'Brien Director · appointed 2019 · resigned 2025
- Colin Hensman Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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