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Companies/02596261

Wind River UK Limited

Other information technology service activities · Swindon

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Aptiv PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-23 · No cessation recorded

Source record 7366992
Show 3 ceased records
JC
Mr James George CoulterIndividual
Significant influence or control

Notified 2018-06-25 · Ceased 2022-12-23

Source record 4369538
DB
Mr David BondermanIndividual
Significant influence or control

Notified 2018-06-25 · Ceased 2022-12-23

Source record 4381456
Intel CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-25

Source record 11827509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
PC
Paul ConlonCurrent director
Appointed 2026-06-08
RC
Rosemarie ConamaCurrent director
Appointed 2026-06-08
MH
Manson HeungCurrent secretary
Appointed 2026-06-08
Show 25 historical appointments
SL
Sean LambResigned secretary
Resigned 2024-02-05 · 2 yrs
SL
Sean LambResigned director
Resigned 2024-02-05 · 2 yrs · Chief Financial Officer
TA
Timothy AllenResigned director
Resigned 2022-08-26 · 3 yrs · Vp, Controller
BD
Bryan DennisResigned director
Resigned 2020-03-24 · 2 yrs · Vice President, Accounting & Corporate C
JD
James DouglasResigned director
Resigned 2019-01-10 · 1 yr · Business Executive
BL
Bryan LeblancResigned directorResigned secretary
Resigned 2019-01-10 · 5 yrs · Business Executive
MS
Manfred SperlingResigned director
Resigned 2011-01-01 · 7 yrs · Business Executive
JB
Jane BoneResigned secretary
Resigned 2010-11-17 · 8 yrs
IH
Ian HalifaxResigned director
Resigned 2007-02-26 · 3 yrs · Chief Finance Offcr
JB
Jane BoneResigned director
Resigned 2007-02-15 · 11 yrs · Chief Financial Officer
AP
Andreas PabingerResigned director
Resigned 2001-02-16 · 3 yrs · Managing Director
MS
Marla StarkResigned directorResigned secretary
Resigned 2000-09-25 · 2 yrs · Vp Legal Affairs Wind River Sy
TS
Thomas St DennisResigned director
Resigned 2000-09-25 · 2 yrs · Ceo Wind River Systems Inc
MZ
Michael ZellnerResigned director
Resigned 2000-09-25 · 6 yrs · Cfo Of Wind River Systems Inc
GS
Graham ShentonResigned director
Resigned 1994-07-18 · 6 yrs · Managing Director
RA
Ronald AbelmanResigned director
Resigned 1994-03-28 · 6 yrs · Business Executive
JF
Jerry FiddlerResigned director
Resigned 1992-06-12 · 1 yr · Business Executive
DS
David St CharlesResigned director
Resigned 1992-06-12 · 1 yr · Business Executive
DW
Dale WildeResigned director
Resigned 1992-06-12 · 2 yrs · Business Executive
GW
Gary WeissResigned director
Resigned 1992-06-12 · Business Executive
MC
Michel ComettoResigned director
Resigned 1992-03-20 · Finance Director
MG
Michael GenardResigned director
Resigned 1991-05-10 · 1 yr · Managing Director
CorpAbogado Nominees LimitedResigned secretary
Resigned 1991-05-10 · 33 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active