Company
Kubos Semiconductors LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Caroline Anne O'Brien 2019-2025 View profile
- Colin Hensman 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2017
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.
- Colin Hensman ceased 2018-01-05
75-100% shares · notified 2017-11-13
Group
- Kubos Semiconductors LTD
is controlled by Colin Hensman
Evidence
ceased 75-100% shares · notified 2017-11-13, ceased 2018-01-05 · source: Companies House PSC register
Ultimately controlled by Colin Hensman.
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
- Total assets
- £1,143,688
- Cash
- £801,352
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
6 grants · £576,920 total360Giving 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 Science, Innovation and Technology · £414,620 (5 grants)
- Department for Business, Energy and Industrial Strategy · £162,300
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Dr Andrew William Nelson Director · appointed 2024
- Martin Steven Mark Lamb Director · appointed 2018
- Dr Susan Jennifer Gormley 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)
- Dr Susan Jennifer Gormley Director · appointed 2025
- David John Wallis Director · appointed 2018
Portfolio (3)
- Dr Andrew William Nelson Director · appointed 2024
- Martin Steven Mark Lamb Director · appointed 2018
- Lesley Jill Shaw Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11060386
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data