SIERRA WIRELESS (UK) LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-03-05
- Legal form
- ltd
- Activity
- 61200
- Registered office
- Boston House,2a, Boston Road, Henley-On-Thames, RG9 1DY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIERRA WIRELESS (UK) LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIERRA WIRELESS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04172042
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-05
- Registered office
- Boston House,2a, Boston Road, Henley-On-Thames, RG9 1DY, England
- SIC
- 61200
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-27
People & control
17 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GUTIERREZ, Jeffrey Thomas, Mr.
- director · French · appointed 2023-08-22 · Companies House
- Semtech Limited
- corporate PSC · 75–100% shares · Scotland · since 2023-05-01 · CH · PSC register
Also holds roles at 3 other companies- HSBC BANK USA, NATIONAL ASSOCIATIONbeneficial owner
- Semtech International Agbeneficial owner
- Semtech Corporationbeneficial owner
- CERQUEIRA, Carlos Alberto Ferreira
- director · Canadian · appointed 2004-11-23 · resigned · Companies House
- CHANG, Jocelyn
- secretary · Canadian · appointed 2007-01-09 · resigned · Companies House
- director · Canadian · appointed 2006-09-26 · resigned · Companies House
- COCHRANE, Samuel Colin
- director · Canadian · appointed 2022-04-12 · resigned · Companies House
- COSNIER, Pierre Charles
- director · French,British · appointed 2019-11-27 · resigned · Companies House
- DESALE, Pravinchandra
- director · American · appointed 2022-04-12 · resigned · Companies House
- INGLEBY HOLDINGS LIMITED
- corporate nominee director · appointed 2001-03-05 · resigned · Companies House
- INGLEBY NOMINEES LIMITED
- corporate nominee secretary · appointed 2001-03-05 · resigned · Companies House
- MCLENNAN, David
- secretary · appointed 2010-08-13 · resigned · Companies House
- secretary · Canadian · appointed 2004-03-13 · resigned · Companies House
- director · Canadian · appointed 2010-08-13 · resigned · Companies House
- director · Canadian · appointed 2004-03-13 · resigned · Companies House
- OVERTON, Marc Anthony John Mchardy
- director · British · appointed 2019-11-27 · resigned · Companies House
- ROBERTS, Peter
- secretary · Canadian · appointed 2001-05-01 · resigned · Companies House
- director · Canadian · appointed 2001-05-01 · resigned · Companies House
- SCHIELER, August Daniel
- director · American · appointed 2007-01-09 · resigned · Companies House
- Sierra Wireless Inc
- corporate PSC · 75–100% shares · Canada · ceased 2023-05-01 · CH · PSC register
- TOWNER, Christopher John Nicholas
- director · British · appointed 2001-05-01 · resigned · Companies House
- VIIRLAND, Markus Alexander
- director · Canadian · appointed 2007-09-26 · resigned · Companies House
- WOODER, Robert John
- director · Canadian · appointed 2001-05-01 · resigned · Companies House
17 parties · 2 current. Ceased and resigned records are retained as history.