Sepura Holdings Limited
Company 13903973 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.
2 directors on the board
- Peter Alan Connor Director · appointed 2022
- Christopher Matthew Barnes Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Peter Alan Connor Director · appointed 2022
Portfolio (1)
- Christopher Matthew Barnes Director · appointed 2025
Left in the last 12 months
- Stephen Paul Barber Director · appointed 2022 · 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
- Sepura Limited 1 shared director
- Fylde Micro Limited 1 shared director
- Sepura Overseas Limited 1 shared director
- Sword Topco Limited 1 shared director
- Sword Midco Limited 1 shared director
- Sword Lowco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13903973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2022 |
| Address | 9000 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Sword Lowco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sepura Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14
Officers (5)
- Christopher Matthew Barnes Director · appointed 2025
- Peter Alan Connor Director · appointed 2022
Show 3 former officers
- Stephen Paul Barber Director · appointed 2022 · resigned 2025
- Ian David Hadfield Wood Director · appointed 2022 · resigned 2022
- Aaron Rai Atwal Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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