Pera International
Company 00412652 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.
4
directors on the board
12.5y median 6.6y
average tenure
34.6y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 11Construction 4Business services 3Finance 1Tech and media 1
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
- Pera Innovation Limited 3 shared directors
- PRA Hampton Limited 2 shared directors
- Staveley Lodge Development Company Limited 2 shared directors
- Staveley Gardens Development Company Limited 2 shared directors
- Porcallon Limited 1 shared director
- R.F.Y. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00412652 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/06/1946 |
| Address | PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
Officers (36)
- Miller, Antony Paul Director · appointed 2024
- Tranter, Paul Director · appointed 2022
- Baxter, Alan John Director · appointed 2017
- Badjie, Lorraine Ann Secretary · appointed 2012
- Whysall, Roger James Director · appointed 1991
- Lewis, Max H Former Director · appointed 2009 · resigned 2017
- Hughes, Peter Robert Former Director · appointed 2007 · resigned 2023
- Russell, Alan Former Director · appointed 2003 · resigned 2008
- Hill, John Thomas Former Director · appointed 2003 · resigned 2012
- Reyner, John Neville Former Director · appointed 2001 · resigned 2012
- Goddard, Glyn Peter Former Secretary · appointed 1999 · resigned 2012
- Thomas, Julian Morgan Former Director · appointed 1998 · resigned 1999
- TEE, Henry Leonard Former Director · appointed 1998 · resigned 2007
- Davies, Peter Thomas Former Secretary · appointed 1998 · resigned 2008
- Ashcroft, Jonathan Former Director · appointed 1997 · resigned 1999
- Baggott, Malcolm Alexander William Former Director · appointed 1995 · resigned 2001
- Taylor, Richard Ernest Former Director · appointed 1995 · resigned 1999
- Brill, Maureen Shirley Former Director · appointed 1994 · resigned 1998
- Purser, Lynda Former Director · appointed 1993 · resigned 1993
- Scahill, David Nicholas Former Director · appointed 1992 · resigned 1993
- Riley, David Former Director · appointed 1992 · resigned 1993
- Godbehere, Albert Edward Former Director · appointed 1991 · resigned 1994
- Hawkins, Michael George Former Director · appointed 1991 · resigned 1992
- Simms, Michael Geoffrey Former Director · appointed 1991 · resigned 1993
- Thain, Edward Bryce Former Director · appointed 1991 · resigned 1996
- Tuckley, Anthony John Former Director · appointed 1991 · resigned 2012
- Townshend, Charles George, the Most Honourable Marquess Former Director · appointed 1991 · resigned 1996
- Woodcraft, David George Former Director · appointed 1991 · resigned 1993
- Poulson, Howard Former Director · appointed 1991 · resigned 2000
- George, David Joseph Former Director · appointed 1991 · resigned 1992
- Spenley, Paul Adrian Former Director · resigned 1993
- Whitter, Neil Former Director · resigned 1991
- Hine, Duncan, Dr Former Director · resigned 1991
- Fuller, Derek Edward Former Director · resigned 1993
- Armstrong, Ronald Akers Former Director · resigned 1999
- Kemm, Michael John Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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