Fast Reactor Technology Limited
Company 01853864 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.
1 directors on the board
- Martin Warwick Shaw Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Michael John Hughes Director · appointed 2014 · 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 7Construction 4Manufacturing 1Utilities 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Amentum International Holdings UK LTD. 1 shared director
- Amentum Clean Energy Limited 1 shared director
- Amentum Enterprise Asset Solutions Limited 1 shared director
- PWR Power Projects Limited 1 shared director
- National Nuclear Corporation Limited 1 shared director
- Amentum Clean Energy International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01853864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1984 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Amentum Clean Energy Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (42)
- Martin Warwick Shaw Director · appointed 2024
- Joshua David Prentice Secretary · appointed 2024
Show 40 former officers
- Geoffrey Roberts Secretary · appointed 2023 · resigned 2024
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Anita Linseisen Director · appointed 2021 · resigned 2024
- Sally Linda Joyce Miles Director · appointed 2020 · resigned 2021
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2020 · resigned 2023
- Iain Angus Jones Secretary · appointed 2019 · resigned 2020
- Anthony Mark Thomas Secretary · appointed 2018 · resigned 2019
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Nicola Jayne O'Keeffe Director · appointed 2016 · resigned 2020
- Michael John Hughes Director · appointed 2014 · resigned 2026
- Julie Davin Director · appointed 2012 · resigned 2014
- Jennifer Margaret Owen Director · appointed 2011 · resigned 2012
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Iain Geoffrey Clarkson Director · appointed 2008 · resigned 2016
- Philip Roper Director · appointed 2007 · resigned 2010
- Kevin Smith Director · appointed 2007 · resigned 2012
- Colin Fellowes Secretary · appointed 2006 · resigned 2009
- Steve Sadler Director · appointed 2005 · resigned 2008
- Ralph Turvill Watts Director · appointed 2005 · resigned 2009
- Peter Desmond Higton Director · appointed 2005 · resigned 2007
- David Loughborough Director · appointed 2004 · resigned 2005
- Philip Leslie Holden Director · appointed 2001 · resigned 2004
- Keith John Russell Director · appointed 2001 · resigned 2007
- Alan Duncan Knipe Director · appointed 2000 · resigned 2001
- Philip Nicholas Lanigan Director · appointed 1999 · resigned 2005
- Wright, Christopher John, Dr Director · appointed 1998 · resigned 2000
- Paul Richard Kershaw Director · appointed 1998 · resigned 2005
- Michael Pilbeam Director · appointed 1997 · resigned 1998
- Charles Picker Director · appointed 1995 · resigned 2001
- Geoffrey John Lloyd Director · appointed 1994 · resigned 1997
- Colin John Hearsey Director · appointed 1994 · resigned 1995
- Frazer Anthony Don Carolis Secretary · appointed 1992 · resigned 2006
- Derek Taylor Director · appointed 1991 · resigned 1994
- Deon Arthur Ward Director · appointed 1991 · resigned 1995
- Eyre, Brian Leonard, Dr Director · resigned 1990
- James Russell Bretherton Director · resigned 1994
- Arthur Green Director · resigned 1991
- Anthony Malcolm Broomfield Director · resigned 1994
- Fraser Lionel Ashman Secretary · resigned 1999
- John Graham Durston Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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