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Companies/08148525

Ubiqutek Ltd.

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AD
Mr Andrew Lawrence DiproseIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-17

Source record 117786128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
DL
Darren Jia Jie LeongCurrent director
Appointed 2025-05-29 · 1 yr · Finance
JH
Jorge HeraudCurrent director
Appointed 2024-04-01 · 2 yrs · Consultant
WB
Willem BroekaertCurrent director
Appointed 2020-01-17 · 6 yrs · Managing Director
JM
John McbrideCurrent director
Appointed 2018-09-03 · 8 yrs · Company Director
+8 others
AD
Andrew DiproseCurrent director
Appointed 2014-04-30 · 12 yrs · Managing Director
+1 other
Show 12 historical appointments
RP
Rogier PieterseResigned director
Resigned 2023-10-30 · Venture Investor
AT
Albena TodorovaResigned director
Resigned 2022-05-23 · 1 yr · Venture Partner At Rabo Investments
AJ
Andrew JonesResigned director
Resigned 2022-05-01 · 1 yr · Non-Executive Director
KF
Kieran FurlongResigned director
Resigned 2021-07-13 · Consultant
PV
Pieter VisResigned director
Resigned 2020-01-17 · 3 yrs · Investment Manager
TR
Thomas RitchieResigned director
Resigned 2020-01-17 · 1 yr · Investment Manager
TG
Thomas GatacreResigned director
Resigned 2019-10-29 · 5 yrs · Chairperson And Investor
JH
James HoldgateResigned director
Resigned 2017-10-31 · 2 yrs · Head Of Projects And Products
DM
David MellorResigned director
Resigned 2014-12-10 · 1 yr · Consultant
ST
Stephen TurnerResigned director
Resigned 2014-07-22 · 5 yrs · Retired
MD
Michael DiproseResigned director
Resigned 2014-07-17 · 5 yrs · Retired
RD
Robert DiproseResigned director
Resigned 2012-07-18 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active