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Companies/03635234

Silicon Sensing Systems Limited

Private Limited Company · Plymouth

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Atlantic Inertial Systems LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2026-02-01 · No cessation recorded

Source record 128012867
Sumitomo CorporationCorporate
Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-02-01 · No cessation recorded

Source record 128026853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 38 historical
HT
Hiroshi TanakaCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+1 other
NS
Nathan James SiddleCurrent secretary
Appointed 2025-04-01 · 1 yr
AR
Anthony RodgersCurrent director
Appointed 2024-12-02 · 1 yr · Engineer
+1 other
SF
Samantha FreerCurrent director
Appointed 2024-06-01 · 2 yrs · Accountant
+5 others
DS
David SomervilleCurrent director
Appointed 2022-09-01 · 4 yrs · General Manager
+1 other
SM
Satoru MiyamotoCurrent director
Appointed 2020-09-01 · 6 yrs · Corporate Planning
+1 other
KK
Kenji KomakiCurrent director
Appointed 2019-04-01 · 7 yrs · Engineer
+1 other
Show 38 historical appointments
AW
Andrew WallaceResigned director
Resigned 2023-01-01 · 1 yr · Associate Commercial Director
SA
Simon AnscombeResigned director
Resigned 2020-11-16 · 3 yrs · Financial Controller
SC
Stephen CapersResigned director
Resigned 2020-09-01 · 1 yr · General Manager
SF
Sandra FumeiResigned director
Resigned 2018-10-16 · 2 yrs · Finance Director
SI
Shogo IshimaruResigned director
Resigned 2018-10-16 · 6 yrs · Finance Director
JB
Joseph BeaudryResigned director
Resigned 2017-11-16 · Certified Public Accountant - USA
GN
Geoffrey NewmanResigned director
Resigned 2016-08-25 · 4 yrs · Marketing Director
EN
Eric NovakResigned director
Resigned 2015-07-31 · 1 yr · Attorney
CL
Colleen LottResigned director
Resigned 2015-07-31 · 2 yrs · Finance Director
KP
Kevin PindardResigned director
Resigned 2015-07-31 · 7 yrs · Managing Director
AT
Ayumu TakahashiResigned director
Resigned 2014-06-26 · 4 yrs · Company Director
KK
Kenji KomakiResigned director
Resigned 2014-06-26 · 4 yrs · General Manager
SB
Stuart BarnesResigned director
Resigned 2014-03-17 · 1 yr · Chartered Management Accountant
RY
Ryozo YagiResigned director
Resigned 2013-06-28 · Managing Director
HM
Hiroaki MinamiResigned director
Resigned 2013-01-09 · 7 yrs · Engineer
SC
Stuart CooperResigned director
Resigned 2012-10-04 · 2 yrs · Director
MC
Martin CouchResigned director
Resigned 2012-07-05 · 3 yrs · Business Director
AT
Alan ToughResigned director
Resigned 2011-01-10 · 3 yrs · Finance Director
JC
James ChapmanResigned director
Resigned 2010-09-13 · 1 yr · Managing Director
SI
Shigeki IwashitaResigned director
Resigned 2010-06-29 · 3 yrs · General Manager - Finance
YT
Yoshio TaokaResigned director
Resigned 2010-06-29 · 2 yrs · Managing Director
GL
Gary LoftusResigned director
Resigned 2010-06-01 · Vp & Gen Mgr
CH
Christopher HolmesResigned director
Resigned 2009-01-05 · 1 yr · President And Ceo
KH
Kazuo HozakiResigned director
Resigned 2005-06-29 · 7 yrs · Mechanical Engineer
GH
Geoffrey HendersonResigned director
Resigned 2004-06-28 · 4 yrs · Chief Engineer
IL
Ian LongdenResigned director
Resigned 2004-05-14 · 8 yrs · Business Director
JH
Jonathan HarwoodResigned director
Resigned 2003-01-23 · 7 yrs · Accountant
DS
David SquiresResigned director
Resigned 2002-05-31 · 1 yr · Managing Director
NC
Norman CookeResigned secretary
Resigned 2000-07-31 · 24 yrs
DB
Douglas BaxterResigned director
Resigned 2000-05-31 · 1 yr · Business Director
HS
Hisao ShiotaniResigned director
Resigned 1999-05-01 · 11 yrs · Accountant
HN
Hiroaki NakamuraResigned director
Resigned 1999-05-01 · 6 yrs · Mechanical Engineer
RT
Rinzo TokueResigned director
Resigned 1999-05-01 · 11 yrs · Mechanical Engineer
CF
Colin FancourtResigned director
Resigned 1999-05-01 · 5 yrs · Business Manager
AP
Anthony PettitResigned director
Resigned 1999-05-01 · 3 yrs · Finance Director
TS
Timothy StellResigned secretary
Resigned 1999-05-01 · 1 yr · Lawyer
NR
Nigel RandallResigned director
Resigned 1999-05-01 · 1 yr · Managing Director
CorpHackwood Directors LimitedResigned director
Resigned 1998-09-21

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active