OpenCompanies

Teraview Limited

Company number
04126946
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2000
Nature of business
Manufacture of electronic industrial process control equipment
Technical testing and analysis
Corporate group
Teraview Holdings PLC (2 companies)

Registered office

1 Cambridge Research Park
Waterbeach
Cambridge
CB25 9PD

Previous names

  • Legislator 1513 Limited (until 19 Feb 2001)

Officers

NameRoleAppointedResigned
YU, Miseon Director 4 Mar 2025
KIM, Byung Gook Director 4 Mar 2025
MEHALSO, Robert Michael Director 22 Dec 2011
ARNONE, Donald Dominic, Dr Director 28 Feb 2001
PEPPER, Michael, Sir Director 28 Feb 2001
LEE, Seokjae Director 9 Sep 2019 11 Dec 2024
VERNON, Christopher David Director 1 Dec 2022 10 Dec 2024
LCIF REPRESENTATIVES LTD Corporate-Director 28 Feb 2017 10 Dec 2024
BYUN, Sung Sik Director 17 Jan 2024 4 Dec 2024
MCBRIDE, John Kristian Lars Director 13 Jul 2015 1 Dec 2024
REID, Duncan Murray Director 30 Sep 2020 29 Nov 2024
BUSECK, Kurt F. Director 22 Dec 2011 26 Nov 2024
CHOI, Jong Sang Director 1 Dec 2022 17 Jan 2024
DUFFILL, Perry William Director 2 Dec 2021 1 Dec 2022
LENEHAN, Kevin John Director 24 Apr 2020 1 Dec 2022
AHMADI, Mani Director 24 Mar 2020 2 Dec 2021
RANAWAKE, Armin Guy Ariya Director 20 Jan 2020 30 Sep 2020
TINGAY, John Melbourne Director 28 Feb 2017 24 Mar 2020
CHOI, Jong Sang Director 13 Jul 2015 24 Mar 2020
MURPHY, Kevin Christopher Director 13 Jul 2015 28 Feb 2017
GARNER, Jeffrey Scott Director 22 Dec 2011 13 Jul 2015
WILSON, Lynsey Secretary 1 Nov 2012 31 Jan 2014
GREENFIELD, Paul Director 29 Nov 2012 16 Dec 2013
ANDERSON, Bruce Kirkpatrick Secretary 12 Apr 2007 1 Nov 2012
OKELLY, Padraig Sean Director 27 Feb 2006 22 Dec 2011
GEE, David Laurence, Dr Director 22 Nov 2007 12 Oct 2011
LEE, John Director 17 Feb 2011 21 Sep 2011
THORPE, Barrie John, Dr Director 31 Oct 2006 1 Feb 2011
KESSEL, Andrey A Director 29 Oct 2007 29 Oct 2009
CARR, Andrew, Dr. Director 21 Sep 2006 22 Jul 2009
FITZSIMONS, Gerard Director 26 May 2005 22 Nov 2007
GLOVER, Anne Margaret Director 14 Dec 2006 29 Oct 2007
MORLEY, Harry Michael Charles Secretary 23 Mar 2006 12 Apr 2007
SNOW, Edward Director 25 May 2006 14 Dec 2006
HAUSER, Hermann Maria Director 17 Dec 2003 25 May 2006
DAVIES, Clive Anthony Director 23 Oct 2003 23 Mar 2006
BEHRENDT, John Bernard Director 14 Feb 2005 17 Mar 2006
BEHRENDT, John Bernard Secretary 14 Feb 2005 17 Mar 2006
CONNELL, David Charles Director 26 Apr 2001 20 Oct 2005
BRADSHAW, John Director 1 Aug 2002 24 Dec 2004
BRADSHAW, John Secretary 1 Aug 2002 24 Dec 2004
DIMENT, Anthony Richard Director 23 Jan 2003 17 Dec 2003
KATO, Riichi, Dr Director 1 Jan 2002 17 Dec 2003
MASON, William Thomas, Dr Director 26 Apr 2001 17 Dec 2003
KEIGHTLEY, Christopher Alan, Dr Director 26 Apr 2001 12 Nov 2002
ARNONE, Donald Dominic, Dr Secretary 28 Feb 2001 1 Aug 2002
ROBERTS, Derek Harry, Sir Director 20 Apr 2001 31 Jul 2002
EGUSA, Shun, Dr Director 26 Apr 2001 31 Dec 2001
PICKERSGILL, Dominic James Director 18 Dec 2000 28 Feb 2001
POOLEY, Maureen Director 18 Dec 2000 28 Feb 2001
POOLEY, Maureen Secretary 18 Dec 2000 28 Feb 2001

Control

NameNature of controlNotifiedCeased
Teraview Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2024
Dr Donald Dominic Arnone Significant Influence Or Control 6 Apr 2016 1 Jan 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 £824,000 £839,000 25
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Owned by

Teraview Limited → Teraview Holdings PLC

Controls

Directors’ other companies

Data