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Company · London

Filtrona Filters Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Filtrona Filters Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Gary Hankers 2025-2026 Director View profile
  2. Tue Saabye 2023-2025 Director View profile
  3. Shahid Ali 2023-2023 Director View profile
  4. Jonathan Peter Marshall 2021-2023 Director View profile
  5. George Tay Swee Choon 2019-2021 Director View profile
  6. Holger Alfons Koch 2017-2018 Director View profile
  7. Hugh Alexander Ross 2014-2017 Director View profile
  8. Michael Myriam Pio Raymond Roosen 2013-2015 Director View profile
  9. Martin James Dudley 2013-2014 Director View profile
  10. John Scollen 2013-2014 Director View profile
  11. Leonard Mcneil Kirk 2010-2017 Director View profile
  12. Stephen Paul Crummett 2008-2010 Director View profile
  13. Sreekumar Puthen Thermedam 2008-2016 Director View profile
  14. Jon Michael Green 2005-2010 Director View profile
  15. Mark Hubert Palmer 2005-2017 Director View profile
  16. Timothy Mark Probert 2004-2008 Director View profile
  17. Stephen William Dryden 2002-2008 Director View profile
  18. Michael Alan Heath 2001-2004 Director View profile
  19. Dylan Glynn Jones 2000-2001 Director View profile
  20. David Kenneth Webster 1999-2005 Director View profile
  21. Dr Richard James Karl Shepherd 1999-2000 Director View profile
  22. Colin Andre Stott 1999-2000 Director View profile
  23. Mark Jeremy Harper 1999-2005 Director View profile
  24. Alison Wendy Evans 1998-1999 Director View profile
  25. Lance Nicolai Ward 1997-1999 Director View profile
  26. Brian George Ace 1996-1997 Director View profile
  27. David Michael Williams 1996-1999 Director View profile
  28. Antony Kenneth Edwards 1993-2010 Director View profile
  29. Thomas Mcloughlin 1993-1995 Director View profile
  30. Stephen Paul Pinchen 1993-1999 Director View profile
  31. Robert Harding Alcock 1993-1996 Director View profile
  32. Peter Foster 1999 Director View profile
  33. Brian Palmer Dent 1999 Director View profile
  34. Graham Goodwin-King 1993 Director View profile
  35. Michael Jewell 1993 Director View profile
  36. Michael John Illsley 2002 Director View profile
  37. Peter John Jordan 1993 Director View profile
  38. Shahid Ali 2022-2026 Secretary View profile
  39. Emma Reid 2021-2022 Secretary View profile
  40. Subramanian Suryanarayan 2017-2019 Secretary View profile
  41. Michael Roosen 2013-2015 Secretary View profile
  42. Paul Nicholas Hussey 1996-2005 Secretary View profile
  43. Dennis William Seston 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
01/10/1931
Registered office
London
Previous names
Essentra Filter Products Limited (until 23/08/2023)
Filtrona Filter Products UK Limited (until 14/10/2013)
Filtrona United Kingdom Limited (until 19/08/2010)

Ownership

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.

Group

  1. Filtrona Filters Limited is controlled by Filtrona Products International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Filtrona Products International Limited is controlled by Filtrona Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Filtrona Products Limited is controlled by Filtrona Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register
  4. Filtrona Group Holdings Limited is controlled by Frank Acquisition Four Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-03 · source: Companies House PSC register
  5. Frank Acquisition Four Limited is controlled by Frank Acquisition Three Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 · source: Companies House PSC register
  6. Frank Acquisition Three Limited is controlled by Frank Acquisition TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 · source: Companies House PSC register
  7. Frank Acquisition TWO Limited is controlled by Frank Acquisition ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 · source: Companies House PSC register

Ultimately controlled by Frank Acquisition ONE Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

5.7y median 5.7y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00259345
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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