Linaro Limited
- Company number
- 07180318
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 5 Mar 2010
- Nature of business
- Other software publishing
Registered office
Previous names
- Newincco 978 Limited (until 14 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADE, Benjamin Stephen | Director | 5 Mar 2010 | 20 Jun 2010 |
| LANTZSCH, Thomas Paul | Director | 5 Mar 2010 | 19 Oct 2010 |
| ALSOP, Patricia Mary | Secretary | 5 Mar 2010 | 11 Jan 2011 |
| MULLER, Michael Peter | Director | 20 Jun 2010 | 12 Jan 2012 |
| RAUCH, Ari Avraham | Director | 29 Sep 2010 | 1 Mar 2012 |
| IRELAND, Mark Kenneth | Director | 29 Sep 2010 | 20 Jul 2012 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 11 Jan 2011 | 11 Sep 2012 |
| LOCKE, Matthew | Director | 1 Mar 2012 | 1 Feb 2013 |
| THOMAS, Eric Anthony | Director | 1 Feb 2013 | 17 Jun 2013 |
| EKELUND, Bjorn Olof Peter | Director | 11 Sep 2012 | 8 Aug 2013 |
| CHUNG, Youngki | Director | 8 Aug 2013 | 18 Jun 2014 |
| HOU, Peixin, Dr | Director | 5 Feb 2013 | 1 Jul 2014 |
| DREW, Ian Ashley | Director | 12 Jan 2012 | 7 Jul 2014 |
| SU, Qing | Director | 1 Jul 2014 | 21 Apr 2015 |
| LOCKE, Matthew Aaron | Director | 14 Oct 2014 | 8 Oct 2015 |
| BIDDULPH, Monika, Dr | Director | 7 Jul 2014 | 8 Oct 2015 |
| CHEN, James | Director | 21 Apr 2015 | 28 Apr 2016 |
| LI, Jinxi Louis | Director | 28 Apr 2016 | 17 Jul 2017 |
| PETTIT, Jason, Mr. | Director | 8 Oct 2015 | 6 Dec 2017 |
| FERGUSON, Ian | Director | 8 Oct 2015 | 25 May 2018 |
| KRISHNAN, Chidu | Director | 6 Dec 2017 | 30 May 2018 |
| FINCO, Eric, Mr. | Director | 8 Oct 2015 | 8 Oct 2018 |
| GREY, George Christopher | Director | 11 Jan 2011 | 31 Dec 2018 |
| BERRUYER, Guy | Director | 8 Oct 2015 | 31 Mar 2019 |
| STEFANICK, Michael, Mr. | Director | 30 May 2018 | 8 Jul 2019 |
| LI, Stephen | Director | 17 Jul 2017 | 26 Aug 2019 |
| HUNTSMAN, Bryan James | Director | 8 Jul 2019 | 3 Mar 2020 |
| HUMPHREYS, Jonathan | Director | 7 Dec 2018 | 3 Dec 2020 |
| SINGHAI, Sandeep | Director | 3 Mar 2020 | 3 Jun 2025 |
| MARR, David Tsaihau | Director | 3 Jun 2025 | 1 Dec 2025 |
| KJOS, Todd | Director | 22 Jun 2020 | 1 Dec 2025 |
| CAMERON, Jonathan Iain, Dr | Director | 26 Aug 2019 | 1 Dec 2025 |
| HAMBLETON, Mark David | Director | 25 May 2018 | 1 Dec 2025 |
| BENTON, Timothy James | Director | 14 Jan 2026 | |
| BOOTH, Robert Alec | Director | 1 Dec 2025 | |
| GONG, Li, Dr. | Director | 2 Jan 2019 | |
| BOOTH, Robert | Secretary | 11 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qualcomm Innovation Center, Inc. | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 12 May 2020 |
| Arm Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 12 May 2020 |
| Hisilicon Technologies, Co., Ltd | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 12 May 2020 |
| Linaro Group Limited | Voting Rights 75 To 100 Percent | 1 Dec 2025 | 2 Jun 2026 |
| Li Gong | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,153,917 | £7,325,271 | 119 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
Connections
Directors’ other companies
- BENTON, Timothy James - Director at Linaro Group Limited
Companies at the same address
- Oakland Innovation Ltd (02390201)