Filtronic Wireless LTD

Company 01360332 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 5.4y

average tenure

8.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Professional services 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.

Related organisations

Filtronic Broadband Limited 2 shared directors
Concurrent Technologies PLC 1 shared director
Filtronic PLC 1 shared director
Isotek (Holdings) Limited 1 shared director
Filtronic Holdings UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01360332
Status	Active
Type	Private Limited Company
Incorporated	30/03/1978
Address	1 ROSALIND FRANKLIN WAY, NETPARK, SEDGEFIELD, COUNTY DURHAM, TS21 3FR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

26301 - Manufacture of telegraph and telephone apparatus and equipment

Ownership - persons with significant control (1)

Isotek (Holdings) Limited
ownership of shares 75-100%

Officers (26)

Shaw, Sarah Louise Secretary · appointed 2025
Edington, Nathaniel Director · appointed 2024
Black, Mark John Director · appointed 2017
Tyerman, Michael Secretary · appointed 2016
Gibbs, Richard William Former Director · appointed 2020 · resigned 2024
Lynch, David James, Dr Former Director · appointed 2015 · resigned 2021
Smith, Robert St John Former Director · appointed 2014 · resigned 2019
Needle, Alan Robert Former Director · appointed 2012 · resigned 2015
Brennan, Michael Peter Former Director · appointed 2010 · resigned 2014
Moynihan, Maura Eilis Former Secretary · appointed 2010 · resigned 2022
Mardia, Hemant Kumar Former Director · appointed 2010 · resigned 2012
Schofield, Christopher Ernest Former Secretary · appointed 2009 · resigned 2010
Mobbs, Christopher Ian, Dr Former Director · appointed 2006 · resigned 2010
Sansom, Clifford John Former Secretary · appointed 2000 · resigned 2010
Colquhoun, George Former Director · appointed 1997 · resigned 1998
Convey, Peter Daniel Former Secretary · appointed 1997 · resigned 2005
Boggs, Robert Alexander Former Secretary · appointed 1996 · resigned 2010
Barton, Trevor Mark, Doctor Former Director · appointed 1994 · resigned 2010
Wilson, David Alan, Doctor Former Director · appointed 1994 · resigned 1997
Rhodes, John David, Professor Former Director · appointed 1994 · resigned 2010
Samuel, John William Young Strachan Former Director · resigned 1994
Armstrong, Michael Anthony Patrick, Doctor Former Director · resigned 2010
Matykiewicz, Stephen Anthony John, Dr Former Director · resigned 1994
Wilson, Stuart Granville Former Director · resigned 1994
Clegg, Anthony Paul Former Secretary · resigned 1997
Pinches, Christopher Adrian Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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