Xilinx NI Limited
Company NI066402 Active
Connected board network
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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.
3 directors on the board
- Linda Lam Director · appointed 2022
- Paul Darren Grasby Director · appointed 2022
- Brendan Michael Farley Director · appointed 2020
Directors past 6 years
- Brendan Michael Farley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Linda Lam Director · appointed 2022
- Paul Darren Grasby Director · appointed 2022
- Brendan Michael Farley Director · appointed 2020
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.
Related organisations
- Xilinx Limited 3 shared directors
- Xilinx Technology LTD 3 shared directors
- Advanced Micro Devices (U.K.) Limited 2 shared directors
Connected through a shared director
- Tonbridge Juddians Rugby LTD 1 shared director
- West Kent Community Coaching Limited 1 shared director
- LJG Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI066402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2007 |
| Address | FOURTH FLOOR OFFICES CITY QUAYS 2, 5 CLARENDON ROAD, BELFAST,, NORTHERN IRELAND, BT1 3BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Advanced Micro Devices, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Xilinx, Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Linda Lam Director · appointed 2022
- Paul Darren Grasby Director · appointed 2022
- Brendan Michael Farley Director · appointed 2020
Show 13 former officers
- Catia Hagopian Director · appointed 2018 · resigned 2022
- Kevin Cooney Secretary · appointed 2011 · resigned 2020
- Scott Hover-Smoot Director · appointed 2011 · resigned 2018
- Eddie Ching Lee Director · appointed 2011 · resigned 2017
- Kevin Cooney Director · appointed 2011 · resigned 2020
- Jon Alan Olson Director · appointed 2011 · resigned 2016
- Michael Christopher Crossey Director · appointed 2008 · resigned 2011
- Keating, Bryan Stanley, Dr Director · appointed 2008 · resigned 2011
- Paul Moorhead Director · appointed 2008 · resigned 2011
- Deirdre Rose Terrins Director · appointed 2007 · resigned 2011
- Andrew Brown Secretary · appointed 2007 · resigned 2011
- Gary Ernest Hamilton Director · appointed 2007 · resigned 2011
- Mark Brian Carson Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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