Cambridge Mechatronics Limited
Other research and experimental development on natural sciences and engineering · Cambridge
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
SN
Mr Stewart Worth NewtonIndividual
Voting rights: over 25%, up to 50%
Notified 2024-01-04 · Ceased 2026-06-01
Source record 233380812SN
Mr Stewart Worth NewtonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-06-30 · Ceased 2024-01-04
Source record 232296037People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 31 historicalAO
Andrew OsmantCurrent secretary
Appointed 2026-08-05
DK
Dylan Jacob KellyCurrent director
Appointed 2025-04-10 · 1 yr · Ceo And President
RS
Regis SaleurCurrent director
Appointed 2023-12-13 · 2 yrs · Managing Partner
OK
Osman KentCurrent director
Appointed 2023-12-13 · 2 yrs · Director
RT
Rajendra TalluriCurrent director
Appointed 2021-07-21 · 5 yrs · Director
JL
Jorgen LanttoCurrent director
Appointed 2020-10-15 · 6 yrs · Director
Show 31 historical appointments
JC
Joshua CookeResigned secretary
Resigned 2023-01-24 · 3 yrs
AB
Andrew BickleyResigned director
Resigned 2022-11-17 · 1 yr · Director
JE
Joanna EmeryResigned secretary
Resigned 2022-03-16
GM
Gary MorleyResigned secretary
Resigned 2021-05-19
NL
Neil LernerResigned director
Resigned 2020-01-15 · 3 yrs · Company Director
GM
Geoffrey McfarlandResigned director
Resigned 2018-03-14 · 5 yrs · Director (Engineering)
CW
Charlie WhittonResigned secretary
Resigned 2018-01-31 · 3 yrs
HB
Hugh Baker SmithResigned director
Resigned 2015-07-01 · 4 yrs · Company Director
SC
Simon CalderResigned director
Resigned 2008-08-20 · 4 yrs · Chief Executive Officer
DO
Dominic OughtonResigned director
Resigned 2007-02-27 · 1 yr · Senior Industrial Fellow
AO
Resigned 2003-07-22 · 14 yrs
MK
Martin KnightResigned director
Resigned 2003-06-17 · 20 yrs · Corporate Financier
GR
Gary RinckResigned director
Resigned 2003-03-26 · General Counsel
SD
Susan DixonResigned secretary
Resigned 2002-06-21 · 1 yr
AM
Andrew MathesonResigned director
Resigned 2000-10-17 · 1 yr · Director
MS
Mark ShepherdResigned director
Resigned 2000-10-17 · 6 yrs · Director
PB
Philip BradleyResigned director
Resigned 2000-05-02 · 2 yrs · Accountant
JM
John MorgansResigned director
Resigned 2000-03-01 · 3 yrs · Company Director
AW
Alan WheatleyResigned director
Resigned 1999-08-13 · Accountant
BM
Barrie MartinResigned director
Resigned 1999-08-13 · 3 yrs · Consultant
CL
Christine LioneResigned secretary
Resigned 1999-06-22 · 2 yrs
RN
Roy NicksonResigned director
Resigned 1996-01-10 · 3 yrs · Consultant
LT
Resigned 1996-01-10 · 5 yrs · Artist
DG
David GillettResigned director
Resigned 1996-01-10 · 15 yrs · Company Director
AH
Anthony HooleyResigned director
Resigned 1995-07-20 · 19 yrs · Scientist
MP
Resigned 1995-07-20 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-21
CorpInstant Companies LimitedResigned director
Resigned 1995-06-21
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active