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Companies/06658969

Permasense Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-30 · No cessation recorded

Source record 165180561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LB
Lynne Blakey BeutlichCurrent director
Appointed 2026-10-01
PM
Peter MartinsonCurrent director
Appointed 2026-10-01
+15 others
KM
Kin MaCurrent director
Appointed 2026-10-01
+23 others
BB
Bente Bundgaard AntoineCurrent director
Appointed 2026-10-01
+29 others
Show 14 historical appointments
LS
Laura SchaferResigned director
Resigned 2021-02-09 · 3 yrs · Engineering Management
CR
Christopher RookeResigned director
Resigned 2018-05-11 · 8 yrs · Managing Director
RK
Robert KarschniaResigned director
Resigned 2016-09-30 · 4 yrs · Vice President
AP
Alastair PrainResigned director
Resigned 2016-09-30 · 6 yrs · Senior Associate General Counsel
PC
Peter CollinsResigned director
Resigned 2016-09-30 · 1 yr · Vice President
JR
Jeremy RowleyResigned director
Resigned 2016-09-30 · 10 yrs · Finance Director
DF
David FitzsimmonsResigned director
Resigned 2015-07-03 · 1 yr · Company Director
JE
Jonathan EdingtonResigned director
Resigned 2012-05-25 · 4 yrs · Venture Capital
FC
Frederic CeglaResigned director
Resigned 2009-02-27 · 7 yrs · Engineer
BG
Brian GravesResigned director
Resigned 2009-02-27 · 3 yrs · Manager
JA
Jonathan AllinResigned director
Resigned 2009-02-27 · 7 yrs · Engineer
PC
Peter CawleyResigned director
Resigned 2009-02-27 · 7 yrs · Univeristy Professor
GP
Govind PindoriaResigned director
Resigned 2008-07-29 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active