Company
SST Sensing Limited
SST Sensing Limited is an active UK company (number SC232226), incorporated 2002, with 3 current directors including Steve Duncan and Charles Dubois. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Adam Dean Markin 2019-2025 View profile
- Suzanne Donnelly 2016-2018 View profile
- Angus Stuart Macmillan 2006-2012 View profile
- Patrick Hamilton Shannon 2006-2019 View profile
- Henry William Bocker 2005-2006 View profile
- Andrew Michael Brander 2005-2019 View profile
- Andy Duns 2004-2019 View profile
- Keith Stuart Wight 2002-2025 View profile
- Caroline Jean Weir 2002-2002 View profile
- David Paul Leonard 2019-2025 View profile
- Suzanne Donnelly 2013-2019 View profile
- Archibald Brian Mears 2005-2006 View profile
- Macdonald Henderson Limited 2003-2013 View profile
- Craig Rattray 2002-2003 View profile
- Morinne Macdonald 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2002
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.
- Keith Stuart Wight ceased 2019-09-24
25-50% shares, 25-50% voting · notified 2016-06-01 - Andy Duns ceased 2019-09-24
25-50% shares, 25-50% voting · notified 2018-10-22 - Parametric Investments Limited
75-100% shares, 75-100% voting · notified 2019-09-24
Group
- SST Sensing Limited
is controlled by Keith Stuart Wight
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-01, ceased 2019-09-24 · source: Companies House PSC register
Ultimately controlled by Keith Stuart Wight.
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.
3 directors on the board
- Charles Dubois Director · appointed 2025
- Derek Boyce Director · appointed 2025
- Steve Duncan Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Charles Dubois Director · appointed 2025
- Derek Boyce Director · appointed 2025
- Steve Duncan Director · appointed 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
- SC232226
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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