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Company · Melton Mowbray

Pera Innovation Limited

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pera Innovation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Peter Robert Hughes 2012-2023 Director View profile
  2. John Thomas Hill 2008-2012 Director View profile
  3. Peter Thomas Davies 1999-2008 Director View profile
  4. Julian Morgan Thomas 1998-2000 Director View profile
  5. Maureen Shirley Brill 1995-1998 Director View profile
  6. Michael John Kemm 1995-1997 Director View profile
  7. Howard Poulson 1994-2000 Director View profile
  8. Townshend, Charles George, the Most Honourable Marquess 1993-1994 Director View profile
  9. Paul Adrian Spenley 1993-1996 Director View profile
  10. David Riley 1993-1998 Director View profile
  11. Derek Edward Fuller 1993-1995 Director View profile
  12. Ronald Akers Armstrong 1999 Director View profile
  13. Glyn Peter Goddard 1999-2012 Secretary View profile
  14. Jonathan Ashcroft 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
22/08/1985
Registered office
Melton Mowbray

Ownership

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.

Group

  1. Pera Innovation Limited is controlled by Pera International
    Evidence
    active 75-100% voting, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pera International.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £5,166 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £5,166

Most recent

  • Department for Business, Energy and Industrial Strategy £5,1662022-04-01
Board analysis

Board DNA

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.

3 directors on the board

6.6y median 3.4y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 10Construction 4Business services 3Tech 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01941113
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data