Satra
Company 00153475 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Timothy John Blades Director · appointed 2013
- Tamara Anne Pateman Director · appointed 2020
- Michael Geoffrey Bodsworth Director · appointed 2020
- Roger John Denton Director · appointed 2015
- Stephen Etheridge Director · appointed 2005
- Guy Matthew Asch Director · appointed 2025
- Hamun Shah Director · appointed 2023
- Mark Harrop Director · appointed 2019
- Paul Richard Ablett Director · appointed 2019
- Antony Perillo Director · appointed 2023
8y median 6.6y
average tenure
21.1y
longest tenure
Directors past 6 years
- Timothy John Blades Director · appointed 2013
- Michael Geoffrey Bodsworth Director · appointed 2020
- Roger John Denton Director · appointed 2015
- Stephen Etheridge Director · appointed 2005
- Mark Harrop Director · appointed 2019
- Paul Richard Ablett Director · appointed 2019
First-time vs portfolio directors
Portfolio (10)
- Timothy John Blades Director · appointed 2013
- Tamara Anne Pateman Director · appointed 2020
- Michael Geoffrey Bodsworth Director · appointed 2020
- Roger John Denton Director · appointed 2015
- Stephen Etheridge Director · appointed 2005
- Guy Matthew Asch Director · appointed 2025
- Hamun Shah Director · appointed 2023
- Mark Harrop Director · appointed 2019
- Paul Richard Ablett Director · appointed 2019
- Antony Perillo Director · appointed 2023
Also govern a charity
Left in the last 12 months
- John Gilbert Hooker Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 19Manufacturing 4Property 4Finance 3Retail and trade 3Business services 2Construction 2Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Satra Technology Centre Limited 10 shared directors
- Hampden Test Equipment Limited 2 shared directors
- Satra Quality Assurance Limited 2 shared directors
- Satra Services Limited 2 shared directors
Connected through a shared director
- British Footwear Association Limited 1 shared director
- Spratton Hall School Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00153475 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/03/1919 |
| Address | WYNDHAM WAY, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hampden Test Equipment Limited
75-100% shares · notified 2016-04-06 - Satra Quality Assurance Limited
75-100% shares · notified 2016-04-06 - Satra Services Limited
75-100% shares · notified 2016-04-06 - Satra Technology Centre Limited
75-100% shares · notified 2016-04-06
Officers (59)
- Guy Matthew Asch Director · appointed 2025
- Hamun Shah Director · appointed 2023
- Antony Perillo Director · appointed 2023
- Tamara Anne Pateman Director · appointed 2020
- Michael Geoffrey Bodsworth Director · appointed 2020
- Mark Harrop Director · appointed 2019
- Paul Richard Ablett Director · appointed 2019
- Roger John Denton Director · appointed 2015
- Timothy John Blades Director · appointed 2013
- Stephen Etheridge Director · appointed 2005
Show 49 former officers
- Rachel King Director · appointed 2019 · resigned 2020
- Philip Luckett Director · appointed 2016 · resigned 2018
- John Gilbert Hooker Director · appointed 2015 · resigned 2025
- Antony Jonathan Perillo Director · appointed 2011 · resigned 2019
- Thomas Anthony Freeman Director · appointed 2011 · resigned 2014
- Botterill, Simon David, Mr. Director · appointed 2009 · resigned 2020
- Jill Williams Director · appointed 2008 · resigned 2014
- William Semple Director · appointed 2006 · resigned 2007
- Catherine Frances Mary Armstrong Director · appointed 2006 · resigned 2010
- Stephen Robert Johnson Director · appointed 2005 · resigned 2006
- Austin Colin Simmons Director · appointed 2004 · resigned 2019
- Harris, Paul Arthur, Dr Director · appointed 2002 · resigned 2014
- Robert Clive Perkins Director · appointed 2000 · resigned 2005
- Royston Edward Colman Director · appointed 1998 · resigned 1999
- Robert Geoffrey Morgan Secretary · appointed 1997 · resigned 2009
- Neil Mccrone Coutts Director · appointed 1996 · resigned 2001
- Roger Colin Shelton Director · appointed 1996 · resigned 2002
- Robert Arthur Randolph Garfit Director · appointed 1996 · resigned 2008
- Ivor John Tilley Director · appointed 1995 · resigned 2006
- Ian Norman Thomson Director · appointed 1994 · resigned 1996
- Richard Harry Turner Director · appointed 1993 · resigned 2009
- John William Wreford Pittard Director · appointed 1993 · resigned 2005
- Francis Albert Finlay Director · appointed 1992 · resigned 1996
- Aplin, Graham, Technical Director Director · resigned 1992
- John Charles Foster Director · resigned 1996
- David John Hawkes Director · resigned 1992
- Geoffrey Wyndham Marshall Director · resigned 1992
- Iain Manning Kennedy Director · resigned 2007
- Dudley Wallis Cheesman Director · resigned 2005
- Colin Edward Dunmore Director · resigned 1992
- Gerald Anthony Henry Palfreyman Director · resigned 1994
- Tyrone James Power Director · resigned 1992
- Keith Douglas Cuthbert Director · resigned 2001
- Tom Worswick Director · resigned 1992
- Derek Purnell Director · resigned 1992
- James William Heyden Green Director · resigned 1992
- David Anthony Smart Director · resigned 1992
- Giles Durward Butlin Director · resigned 1992
- Whittaker, Ronald Eric, Dr Director · resigned 2023
- Roger James Hook Director · resigned 1992
- Richard Marshall Jones Director · resigned 1992
- George Jerzy Kleinerman Director · resigned 1992
- Ian David Oliver Director · resigned 1992
- John Filmer Kidston Director · resigned 1997
- Alan David Betts Director · resigned 1992
- John William Scotton Director · resigned 1992
- Martin Henry Lee Director · resigned 1993
- Edward William Marris Director · resigned 1992
- John Butcher Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record