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FRONTIER SMART TECHNOLOGIES LIMITED
Company number 04213838 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FRONTIER SMART TECHNOLOGIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FRONTIER SMART TECHNOLOGIES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04213838
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 May 2001
- Registered office
- Cambridge
- Country of origin
- United Kingdom
- Business
- Manufacture of consumer electronics
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FRONTIER SMART TECHNOLOGIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 June 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FRONTIER SMART TECHNOLOGIES LIMITED
FRONTIER SMART TECHNOLOGIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FRONTIER SMART TECHNOLOGIES LIMITED · statement of 25 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCIENCE GROUP PLC Company 06536543 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls FRONTIER SMART TECHNOLOGIES LIMITED
FRONTIER SMART TECHNOLOGIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Science Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2022 | Company · Public Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sg Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 October 2019 | 31 March 2022 |
| Frontier Smart Technologies Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 14 October 2019 |
Officers · 3 current
Who runs FRONTIER SMART TECHNOLOGIES LIMITED
FRONTIER SMART TECHNOLOGIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLE, Sarah Elizabeth | Secretary | 24 October 2019 | — | — |
| BRETT, Jonathan | Director | 23 July 2021 | British | England |
| COLE, Sarah Elizabeth | Director | 24 October 2019 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPS, Jonathan Michael Charles | Secretary | 31 January 2017 | 24 October 2019 |
| PRICE, Franklin Richard | Secretary | 19 December 2001 | 17 January 2002 |
| SNAITH, Peter Stuart | Secretary | 10 October 2003 | 13 October 2003 |
| TOBIN, Sarah | Secretary | 13 October 2003 | 31 January 2017 |
| HANOVER SECRETARIES LIMITED | Corporate secretary | 25 May 2001 | 19 December 2001 |
| THAMES VALLEY BUSINESS SERVICES LIMITED | Corporate secretary | 17 January 2002 | 10 October 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 10 May 2001 | 25 May 2001 |
| APPS, Jonathan Michael Charles | Director | 9 November 2012 | 24 October 2019 |
| ARCHER, Rebecca Anne | Director | 24 October 2019 | 9 April 2021 |
| BEHRENDT, John Bernard | Director | 12 June 2006 | 8 April 2013 |
| BROOKS, Jonathan | Director | 28 April 2004 | 6 April 2006 |
| BURDETT, Alison | Director | 20 August 2012 | 31 August 2016 |
| HEADS, Robert | Director | 20 August 2012 | 30 June 2023 |
| HOWARD, Quentin | Director | 3 April 2002 | 10 October 2003 |
| MELLORS, Robert Frank | Director | 17 January 2002 | 10 October 2003 |
| RICARDO, Jack Melvin | Director | 25 May 2001 | 13 December 2001 |
| SETHILL, Anthony Ian | Director | 13 December 2001 | 19 December 2011 |
| VOHRA, Sameet | Director | 11 January 2021 | 30 July 2021 |
| YASSAIE, Hossein, Sir | Director | 17 January 2002 | 10 October 2003 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 10 May 2001 | 25 May 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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