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Company

Chipfuse Limited

Chipfuse Limited is an active UK company (number SC164568), incorporated 1996, with 8 current directors including Duncan Beaton and Katie Kilmurray. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Moira Young 2006-2017 Director View profile
  2. Brian Davidson 2006-2011 Director View profile
  3. Doreen Stephens 1996-2006 Director View profile
  4. Stephen Robert Giles 2006-2017 Secretary View profile
  5. Margaret Mccrone 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1996

Ownership

Owned by (3) 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.

  • Stephen Robert Giles ceased 2017-05-31
    50-75% shares · notified 2017-03-29 - confirmed: also a director of this company
  • Moira Young ceased 2017-05-31
    25-50% shares · notified 2017-03-29 - confirmed: also a director of this company
  • Third Life Care Limited
    75-100% shares · notified 2017-05-31

Group

  1. Chipfuse Limited is controlled by Stephen Robert Giles
    Evidence
    ceased 50-75% shares · notified 2017-03-29, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Stephen Robert Giles.

1 other company 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.

8 directors on the board

6.8y median 6.8y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 10Tech and media 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC164568
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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