Draka U.K. Limited
Company 00939069 Active
Connected board network
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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
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- James Terry Sessions Director · appointed 2021
3.1y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- James Terry Sessions Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Matteo Bavaresco Director · appointed 2023 · 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.
Manufacturing 8Business services 4Professional services 4Tech and media 4Construction 2Dormant 2Other services 2Education 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.
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
- Prysmian Construction Company Limited 2 shared directors
- A.C. Egerton (Holdings) Limited 2 shared directors
- Channell Limited 2 shared directors
- Prysmian Cables & Systems Limited 2 shared directors
- Channell Commercial Europe LTD 2 shared directors
- Comergy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00939069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1968 |
| Address | PRYSMIAN CABLES & SYSTEMS LTD, CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27320 - Manufacture of other electronic and electric wires and cables
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.
- Prysmian UK Group Limited
75-100% shares · notified 2016-04-06
Officers (35)
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- James Terry Sessions Director · appointed 2021
- Colin Anthony Briggs Secretary · appointed 2014
Show 32 former officers
- Matteo Bavaresco Director · appointed 2023 · resigned 2025
- Marcello Maria Giuseppe Ambrogio Del Brenna Director · appointed 2018 · resigned 2023
- John Llyr Lewis Roberts Director · appointed 2016 · resigned 2018
- Caserta, Luca, Dr. Director · appointed 2014 · resigned 2021
- Peter Stephen Farrell Secretary · appointed 2011 · resigned 2014
- Paul Raymond Atkinson Director · appointed 2011 · resigned 2016
- Alberto Maffioli Director · appointed 2011 · resigned 2014
- Wilhelmus Gerardus Eleonora Hendrikx Director · appointed 2010 · resigned 2010
- Kenneth Dent Director · appointed 2010 · resigned 2010
- Jan Hendrik Schutten Director · appointed 2009 · resigned 2010
- Casper Rudolph Johannes Willems Director · appointed 2009 · resigned 2010
- Robert De Ruijter Director · appointed 2009 · resigned 2010
- Johannes Geert Siebring Director · appointed 2009 · resigned 2010
- Ian Patrick Rice Director · appointed 2007 · resigned 2011
- Alexander Edward Jolyon Carter Secretary · appointed 2007 · resigned 2012
- Kevin Ian Samuel Director · appointed 2007 · resigned 2010
- David William Tindall Director · appointed 2004 · resigned 2005
- Reginald William Nash Director · appointed 2000 · resigned 2005
- Roger Philip Gouldstone Director · appointed 1999 · resigned 2005
- Noel Daly Director · appointed 1999 · resigned 2001
- Ronnie Arthur George Director · appointed 1999 · resigned 2007
- Thomas Rodgers Director · appointed 1999 · resigned 2000
- Richard Watts Director · appointed 1999 · resigned 2001
- Stephen Kenneth Bell Director · appointed 1995 · resigned 2004
- Michael Hall Director · appointed 1995 · resigned 1999
- Ian Dew Secretary · appointed 1995 · resigned 2007
- Adrianus Kranse Director · appointed 1992 · resigned 1998
- Sacharias Johannes Van Kesteren Director · resigned 1992
- Frits Horn Director · resigned 1992
- Ian Paul Greenaway Director · resigned 1995
- Robert Harold Baguley Secretary · resigned 1995
- Hendrik Leonardus Gorissen Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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