Filtrona Filters Limited
Company 00259345 Active
Connected board network
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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.
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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.
2 directors on the board
- Robert William Pye Director · appointed 2018
- Patrick Gerald Meredith Director · appointed 2023
5.7y median 5.7y
average tenure
8.3y
longest tenure
Directors past 6 years
- Robert William Pye Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Robert William Pye Director · appointed 2018
- Patrick Gerald Meredith Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Tue Saabye Director · appointed 2023 · resigned 2025
- Gary Hankers Director · appointed 2025 · resigned 2026
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 7
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.
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
- Filtrona Products International Limited 2 shared directors
- Filtrona Products Limited 2 shared directors
Connected through a shared director
- Filtrona Group Holdings Limited 1 shared director
- Filtrona JV Holdings Limited 1 shared director
- Filtrona JV Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00259345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1931 |
| Address | 3RD FLOOR, 33 GLASSHOUSE STREET, LONDON, UNITED KINGDOM, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Filtrona Products International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Fakir, Somaya, Ms. Secretary · appointed 2026
- Patrick Gerald Meredith Director · appointed 2023
- Robert William Pye Director · appointed 2018
Show 43 former officers
- Gary Hankers Director · appointed 2025 · resigned 2026
- Tue Saabye Director · appointed 2023 · resigned 2025
- Shahid Ali Director · appointed 2023 · resigned 2023
- Shahid Ali Secretary · appointed 2022 · resigned 2026
- Jonathan Peter Marshall Director · appointed 2021 · resigned 2023
- Emma Reid Secretary · appointed 2021 · resigned 2022
- George Tay Swee Choon Director · appointed 2019 · resigned 2021
- Subramanian Suryanarayan Secretary · appointed 2017 · resigned 2019
- Holger Alfons Koch Director · appointed 2017 · resigned 2018
- Hugh Alexander Ross Director · appointed 2014 · resigned 2017
- Michael Roosen Secretary · appointed 2013 · resigned 2015
- Michael Myriam Pio Raymond Roosen Director · appointed 2013 · resigned 2015
- Martin James Dudley Director · appointed 2013 · resigned 2014
- John Scollen Director · appointed 2013 · resigned 2014
- Leonard Mcneil Kirk Director · appointed 2010 · resigned 2017
- Stephen Paul Crummett Director · appointed 2008 · resigned 2010
- Sreekumar Puthen Thermedam Director · appointed 2008 · resigned 2016
- Jon Michael Green Director · appointed 2005 · resigned 2010
- Mark Hubert Palmer Director · appointed 2005 · resigned 2017
- Timothy Mark Probert Director · appointed 2004 · resigned 2008
- Stephen William Dryden Director · appointed 2002 · resigned 2008
- Michael Alan Heath Director · appointed 2001 · resigned 2004
- Dylan Glynn Jones Director · appointed 2000 · resigned 2001
- David Kenneth Webster Director · appointed 1999 · resigned 2005
- Shepherd, Richard James Karl, Dr Director · appointed 1999 · resigned 2000
- Colin Andre Stott Director · appointed 1999 · resigned 2000
- Mark Jeremy Harper Director · appointed 1999 · resigned 2005
- Alison Wendy Evans Director · appointed 1998 · resigned 1999
- Lance Nicolai Ward Director · appointed 1997 · resigned 1999
- Brian George Ace Director · appointed 1996 · resigned 1997
- David Michael Williams Director · appointed 1996 · resigned 1999
- Paul Nicholas Hussey Secretary · appointed 1996 · resigned 2005
- Antony Kenneth Edwards Director · appointed 1993 · resigned 2010
- Thomas Mcloughlin Director · appointed 1993 · resigned 1995
- Stephen Paul Pinchen Director · appointed 1993 · resigned 1999
- Robert Harding Alcock Director · appointed 1993 · resigned 1996
- Peter Foster Director · resigned 1999
- Dennis William Seston Secretary · resigned 1994
- Brian Palmer Dent Director · resigned 1999
- Graham Goodwin-King Director · resigned 1993
- Michael Jewell Director · resigned 1993
- Michael John Illsley Director · resigned 2002
- Peter John Jordan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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