Company
Cirrus Logic International (UK) LTD
Cirrus Logic International (UK) LTD is an active UK company (number SC089839), incorporated 1984, with 2 current directors, Neil Sinclair Rankin and Sarah Ann Wallis. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 35
- Venkatesh Rengarajan Nathamuni 2022-2024 View profile
- Pedro Andrade 2015-2021 View profile
- Allan William Hughes 2014-2025 View profile
- Ky Lane Cauble 2014-2015 View profile
- Thurman Klay Case 2014-2022 View profile
- Maria Charlotta Ginman 2013-2014 View profile
- John Albert Martin Grant 2011-2014 View profile
- Joseph Michael Hickey 2008-2014 View profile
- Glenn Collinson 2008-2014 View profile
- Michael C Ruettgers 2008-2014 View profile
- David Allen Shrigley 2006-2008 View profile
- Robert Laurence Eckelmann 2004-2014 View profile
- Ross King Graham 2003-2014 View profile
- Jurgen Germies 2003-2004 View profile
- David Read Tate 2002-2003 View profile
- Gregory Kilbourn Lockwood 2002-2003 View profile
- Barry Michael Rose 2001-2011 View profile
- Kevin Earl Smith 2000-2001 View profile
- John Carey 1998-2008 View profile
- John Martin Urwin 1994-2008 View profile
- John Alfred Allcott 1993-2000 View profile
- Neil Graham Hattersley 1992-2000 View profile
- Peter Carmichael 1990-1993 View profile
- John Mcpate 1990-1999 View profile
- James Boyd Smith 1993 View profile
- Dr Alastair David Milne 2012 View profile
- Michael Richard Pye 1999 View profile
- James Gilbert Sydney Gammell 1990 View profile
- Malcolm Mcswan 1996 View profile
- James Robert Craig Reid 2006 View profile
- Gregory Scott Thomas 2016-2021 View profile
- Jill Louise Goldsmith 2008-2016 View profile
- Mark Cubitt 2007-2014 View profile
- Fiona Kathryn Murdoch 2005-2007 View profile
- George Reginald Elliott 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/1984
Ownership
Owned by (2) 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.
- Cirrus Logic International Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Cirrus Logic International Semiconductor LTD. ceased 2018-03-26
75-100% shares · notified 2016-06-09
Group
- Cirrus Logic International (UK) LTD
is controlled by Cirrus Logic International Holdings LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Cirrus Logic International Holdings LTD.
is controlled by Cirrus Logic UK International Holding CO. LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 · source: Companies House PSC register
Ultimately controlled by Cirrus Logic UK International Holding CO. LTD..
3 other companies in this group
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.
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.
2 directors on the board
- Sarah Ann Wallis Director · appointed 2021
- Neil Sinclair Rankin Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sarah Ann Wallis Director · appointed 2021
- Neil Sinclair Rankin Director · appointed 2025
Left in the last 12 months
- Allan William Hughes Director · appointed 2014 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC089839
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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