Ubisense Limited
Other research and experimental development on natural sciences and engineering · Cambridge
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAbyssinian Bidco LimitedLegal Person
Shares: over 75%, up to 100%
Notified 2018-12-31 · No cessation recorded
Source record 109719506Show 1 ceased record
Ubisense Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-12-31
Source record 113639170People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalJE
Jekaterina EdgeCurrent director
Appointed 2025-01-24 · 1 yr · Chief Financial Officer
SS+2 others
Selva SelvaratnamCurrent director
Appointed 2025-01-24 · 1 yr · Non-Executive Director And Chair
Show 31 historical appointments
CS
Christopher ShannonResigned director
Resigned 2023-04-17 · 1 yr · Ceo
CC
Clare ColhounResigned director
Resigned 2019-10-29 · 3 yrs · Ceo
OP
Owen PaganResigned secretary
Resigned 2019-10-29 · 6 yrs
DT
Darren TaylorResigned director
Resigned 2019-09-18 · 4 yrs · Finance Director
OP
Owen PaganResigned director
Resigned 2018-12-31 · Director
RB
Robin BrysonResigned director
Resigned 2018-12-31 · Director
MJ
Michael JohnstonResigned secretary
Resigned 2017-03-02 · 1 yr
RP
Riccardo PettiResigned director
Resigned 2016-12-14 · 2 yrs · Chief Executive Officer
JT
James TilleyResigned secretary
Resigned 2016-07-05
PH
Peter HarversonResigned director
Resigned 2016-05-17 · 2 yrs · Consultant
CS
Claire SomertonResigned secretary
Resigned 2015-06-30 · 1 yr
TG
Timothy GingellResigned director
Resigned 2015-06-30 · 3 yrs · Chief Financial Officer
RP
Robert ParkerResigned secretary
Resigned 2014-12-02
RP
Robert ParkerResigned director
Resigned 2014-03-03 · 1 yr · Finance Director
GC
Resigned 2007-02-07 · 7 yrs
MC
Martin CartwrightResigned director
Resigned 2006-04-21 · 2 yrs · Chief Financial Officer
CF
Charles FergusonResigned director
Resigned 2003-10-10 · 2 yrs · Chief Executive
AH
Andrew HopperResigned director
Resigned 2003-06-05 · 2 yrs · Engineer
SD
Susan DixonResigned secretary
Resigned 2003-01-30 · 4 yrs
RG
Richard GreenResigned director
Resigned 2003-01-20 · 13 yrs · Chief Executive Officer
DT
David TheriaultResigned director
Resigned 2003-01-20 · Product Manager
AW
Andrew WardResigned director
Resigned 2002-12-17 · 2 yrs · Systems Engineer
RC
Rupert CurwenResigned director
Resigned 2002-12-17 · Software Engineer
CorpCombined Nominees LimitedResigned director
Resigned 2002-07-18
Resigned 2002-07-18
PS
Peter StegglesResigned director
Resigned 2002-07-18 · 3 yrs · Software Engineer
PW
Resigned 2002-07-18 · Systems Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active