Superdielectrics Group PLC
Company 13631590 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Ian Wright Director · appointed 2021
- Michael Ulic Anthony Alen-Buckley Director · appointed 2022
- Michael Alan Spencer Director · appointed 2021
- Alex Bamberg Director · appointed 2025
- William David Heathcote Director · appointed 2025
- Brown, Shelley Therese, Dr Director · appointed 2025
- Jane Hunter Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Ian Wright Director · appointed 2021
- William David Heathcote Director · appointed 2025
- Brown, Shelley Therese, Dr Director · appointed 2025
- Jane Hunter Director · appointed 2025
Portfolio (3)
- Michael Ulic Anthony Alen-Buckley Director · appointed 2022
- Michael Alan Spencer Director · appointed 2021
- Alex Bamberg Director · appointed 2025
Left in the last 12 months
- Spence, FCA, Nigel Anthony Director · appointed 2021 · resigned 2025
- Marcus John Scott Director · appointed 2021 · resigned 2026
- Peter Ronald Hutton Director · appointed 2025 · resigned 2026
- Francis James Heathcote Director · appointed 2021 · 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
- 3/5 Lansdowne Road Management Limited 1 shared director
- RAB Capital Limited 1 shared director
- Chapel Down Group PLC 1 shared director
- Lontra Limited 1 shared director
- Pantheon Resources PLC 1 shared director
- Nameco (NO. 974) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13631590 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/09/2021 |
| Address | THE MANSION CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Marcus John Scott ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Superdielectrics LTD
75-100% shares, 75-100% voting · notified 2021-10-29 - Superdielectrics Research LTD
75-100% shares, 75-100% voting · notified 2021-11-02 - Superdielectrics Supercap LTD
75-100% shares, 75-100% voting · notified 2021-11-02
Officers (13)
- Brown, Shelley Therese, Dr Director · appointed 2025
- Jane Hunter Director · appointed 2025
- William David Heathcote Director · appointed 2025
- Alex Bamberg Director · appointed 2025
- Michael Ulic Anthony Alen-Buckley Director · appointed 2022
- Ian Wright Director · appointed 2021
- Michael Alan Spencer Director · appointed 2021
Show 6 former officers
- Peter Ronald Hutton Director · appointed 2025 · resigned 2026
- Spence, FCA, Nigel Anthony Director · appointed 2021 · resigned 2025
- William Philip Seymour Richards Director · appointed 2021 · resigned 2022
- Highgate, Donald James, Dr Director · appointed 2021 · resigned 2023
- Marcus John Scott Director · appointed 2021 · resigned 2026
- Francis James Heathcote Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record