Surrey Satellite Technology Limited
Company 01916260 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.
6
directors on the board
3.7y median 2.7y
average tenure
8.4y
longest tenure
1
directors past 6 years
4 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 3Other services 2Professional services 2Manufacturing 1Public administration 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
- Techuk LTD 1 shared director
- Airbus Defence and Space Limited 1 shared director
- Airtanker Holdings Limited 1 shared director
- Airtanker Finance Limited 1 shared director
- Airtanker Limited 1 shared director
- ADS Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01916260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1985 |
| Address | TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components30300 - Manufacture of air and spacecraft and related machinery72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (2)
- Airbus Defence and Space Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Airbus Ds Holdings Bv ceased
ownership of shares 75-100%
Officers (53)
- Cawthorne, Andrew David Director · appointed 2024
- Escott, Katherine Edda Director · appointed 2024
- Steckling, Marc, Dr Director · appointed 2023
- Mohr, Christoph Director · appointed 2023
- Shaw, Alan Secretary · appointed 2021
- Wilson, Lee James Director · appointed 2018
- Sweeting, Martin Nicholas, Sir Director
- Franklin, Richard John Former Director · appointed 2020 · resigned 2023
- Brownnett, Philip John Former Director · appointed 2020 · resigned 2024
- Pham, Philippe Former Director · appointed 2019 · resigned 2023
- Carpenter, Venetia Caroline Former Secretary · appointed 2019 · resigned 2021
- Chamussy, Nicolas Former Director · appointed 2017 · resigned 2019
- Peace, Caroline Former Secretary · appointed 2017 · resigned 2019
- Cardoso DO Amaral Gomes, Luis Miguel Former Director · appointed 2016 · resigned 2019
- Willetts, David Lindsay, Lord Former Director · appointed 2015 · resigned 2022
- Shaw, Alan Former Secretary · appointed 2015 · resigned 2017
- Wood, Andrew Patrick Former Director · appointed 2015 · resigned 2017
- Marrakchi, Abdel-Ilah Former Director · appointed 2015 · resigned 2022
- Raudiere, Gwenaelle De La Former Director · appointed 2014 · resigned 2015
- French, Joseph Charles Former Director · appointed 2011 · resigned 2015
- Paynter, Colin Former Director · appointed 2010 · resigned 2020
- Peace, Caroline Former Secretary · appointed 2010 · resigned 2015
- Laine, Robert Former Director · appointed 2008 · resigned 2010
- LE Stradic, Bruno Former Director · appointed 2008 · resigned 2019
- Clarke, Geoffrey John Former Director · appointed 2008 · resigned 2014
- Perkins, Helen Margaret Former Secretary · appointed 2007 · resigned 2010
- Parker, Sarah Former Director · appointed 2007 · resigned 2020
- Perkins, Matthew, Dr Former Director · appointed 2007 · resigned 2014
- Forrest, John Richard, Dr Former Director · appointed 2006 · resigned 2013
- Lundberg, Olof Ingemar Former Director · appointed 2006 · resigned 2010
- Snowden, Christopher Maxwell, Professor Former Director · appointed 2005 · resigned 2006
- Musk, Elon Former Director · appointed 2005 · resigned 2008
- Melly, Gregory Kevin Former Director · appointed 2004 · resigned 2008
- Weiss, Bernard Lawson, Professor Former Director · appointed 2003 · resigned 2005
- SUN, Wei, Dr Former Director · appointed 2001 · resigned 2005
- DAY, Martin Former Director · appointed 2000 · resigned 2005
- Carey, Joseph Vincent, Dr Former Director · appointed 1999 · resigned 2000
- Allery, Mark Nicholas Former Director · appointed 1999 · resigned 2005
- Smith, Frances Diana Former Secretary · appointed 1999 · resigned 2007
- Eavis, Donna Mary Former Secretary · appointed 1998 · resigned 1999
- Milton, Edwin Dean Former Director · appointed 1997 · resigned 1999
- Kelly, Michael Joseph, Professor Former Director · appointed 1996 · resigned 2002
- Inman, John James Former Secretary · appointed 1995 · resigned 1998
- Gilchrist, Delia Former Secretary · appointed 1994 · resigned 1995
- Dowling, Patrick Joseph, Professor Former Director · appointed 1994 · resigned 2005
- Ward, Jeffrey, Doctor Former Director · appointed 1994 · resigned 2007
- Holt, John Antony Former Director · appointed 1994 · resigned 2006
- Knapp, Anthony John Former Director · appointed 1992 · resigned 2000
- Walker, Alastair, Prof Former Director · appointed 1992 · resigned 1996
- Crotch, Nicholas John Former Secretary · appointed 1992 · resigned 1994
- Kail, Leonard John Former Director · resigned 1992
- Pardoe, Geoffrey Keith Charles, Dr Former Director · resigned 1993
- Kelly, Anthony, Professor Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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