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Governance Register
Private limited company · No. SC293438 · Glasgow

Overview

Wideblue Limited's network

4 people4 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is Wideblue Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Peter Montague HiltonDirector2022
4y 9m
Robert SpaedyDirector2021
5y 1m
Mark Wayne DohnalekDirector2018
8y 7m
French Duncan LLPCorporate secretary2022
4y
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 21 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mark Wayne DohnalekDirector10 April 2018
1 other current board
Robert SpaedyDirector4 October 2021
1 other current board
Peter Montague HiltonDirector18 January 2022
3 other current boards
French Duncan LlpCorporate secretary13 October 2022

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

9 listed, latest first
NameRoleAppointedLeft
Michael ManningDirector10 April 20183 October 2021
Russell Barr OverendCompany secretary20 February 200626 February 2021
Grant Roberts KingDirector20 February 200610 April 2018
James Ferguson HallDirector20 February 200631 December 2014
George Ramsay DuffDirector20 March 20065 June 2014
Michael Ross PhelpsDirector1 September 200728 October 2008
George Michael DankoDirector1 March 200611 October 2007
Hugh GillDirector20 February 200613 June 2007
Hms Directors LimitedCorporate nominee director21 November 200520 February 2006

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.1y
median 5y
Longest tenure
8.5y
since 2018
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Manufacturing 2Tech 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.

Network

Network

iThe large node is Wideblue Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k£1mDec 2024Dec 2023Dec 2022Dec 2021Dec 2020Dec 2019Feb 2019Feb 2018Feb 2017£352.08k£65.04k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2024FRS102Not reportedNot reported£352.08k£352.08k£65.04k0.2
31 December 2023FRS102Not reportedNot reported£73.84k£73.84k£022
31 December 2022FRS102Not reportedNot reported£15.72k£15.72k£100.65k25
31 December 2021FRS102Not reportedNot reported£32.23k£32.23k£148.97k25
31 December 2020FRS102Not reportedNot reported£907.93k£907.93k£573.87k19
31 December 2019Short period: 10 monthsFRS102Not reportedNot reported£806.69k£806.69k£273.76k16
28 February 2019FRS102Not reportedNot reported£682.82k£682.82k£300.88kNot reported
28 February 2018FRS102Not reportedNot reported£712.26k£712.26k£381.16kNot reported
28 February 2017FRS102Not reportedNot reportedNot reportedNot reported£311.89kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 December 2025, but the newest year we hold is 31 December 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
21 November 2025
Next confirmation statement due
5 December 2026 Due in 23 days
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

13 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2018 to 1 August 2024.
Total from published grants
£1.8m
£1,823,277
Grants
13
published to 360Giving
Funders
2
distinct funders
Latest grant
Aug 2024
1 August 2024

By year

iBy year the grant was awarded, in pounds.

Funders

2 funders
FunderGrantsTotalYears
Department for Business, Energy and Industrial Strategy8£1,519,8212018 to 2022
Department for Science, Innovation and Technology5£303,4562021 to 2024

Grants

newest first
DateFunderTitleAmount
1 August 2024Department for Science, Innovation and TechnologyImproved productivity and animal welfare through low cost, early diagnosis & management of Bovine Respiratory Disease/pneumonia in dairy calves, using novel capnography techniques£2,656
24 November 2022Department for Science, Innovation and TechnologyMicro-LED Communications for High Altitude Pseudo Satellites (Micro-LED HAPS)£39,437
24 November 2022Department for Science, Innovation and TechnologyMicro-LED Communications for High Altitude Pseudo Satellites (Micro-LED HAPS)£38,583
27 April 2022Department for Science, Innovation and TechnologyGrating-based lattice optical clock (G-BLOC)£69,860
1 April 2022Department for Business, Energy and Industrial StrategyTowards a Quantum enabled Cloud£112,657
1 April 2022Department for Business, Energy and Industrial StrategyGrating-based lattice optical clock (G-BLOC)£9,180
23 July 2021Department for Science, Innovation and TechnologyTowards a Quantum enabled Cloud£152,920
1 March 2021Department for Business, Energy and Industrial StrategyDevelopment of a Novel Head Coil for Clinical Neuroimaging in 7 Tesla MRI Scanners£67,061
1 January 2021Department for Business, Energy and Industrial StrategyLUSS (LED based Ultra-Violet exposure for Safe Surfaces)£165,863
1 July 2020Department for Business, Energy and Industrial StrategyCompact optics for high performance portable atomic timing and quantum sensors£68,888
1 April 2019Department for Business, Energy and Industrial StrategyAdaptable Design for Low cost, Efficiently Reconfigurable Offshore Wind LIDAR£247,691
1 April 2018Department for Business, Energy and Industrial StrategyALB - UKRI - Productizing Microfluidic Technology for Real-time Lubricating Oil Analysis on Wind Turbines£62,920
1 April 2018Department for Business, Energy and Industrial StrategyALB - UKRI - 3QN: Towards A New UK Industry for Novel Quantum Receivers in Nascent Satellite QKD Global Markets£785,560

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC293438
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
21 November 2005
Registered office
Block 7, Kelvin Campus, West of Scotland Science Park, Glasgow, G20 0SP
Nature of business (SIC)
  • 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 32500 Manufacture of medical and dental instruments and supplies
  • 72190 Other research and experimental development on natural sciences and engineering
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
21 November 2025
Next confirmation statement due
5 December 2026 Due in 23 days
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) and a registered office in the G20 postcode district.

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 21 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Mr Mark Wayne DohnalekPerson · American
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
10 April 2018Current
Mr Mark Wayne DohnalekPerson · American
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
10 April 20185 December 2024
Mr Russell Barr OverendPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201610 April 2018
Mr Grant Roberts KingPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
6 April 201610 April 2018

1 current controller and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.