Pera Innovation Limited
Company 01941113 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alan John Baxter Director · appointed 2023
- Antony Paul Miller Director · appointed 2025
- Roger James Whysall Director · appointed 2011
6.6y median 3.4y
average tenure
14.9y
longest tenure
Directors past 6 years
- Roger James Whysall Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Alan John Baxter Director · appointed 2023
- Antony Paul Miller Director · appointed 2025
- Roger James Whysall Director · appointed 2011
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.
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
- Pera International 3 shared directors
- PRA Hampton Limited 2 shared directors
- Staveley Lodge Development Company Limited 2 shared directors
- Staveley Gardens Development Company Limited 2 shared directors
Connected through a shared director
- Porcallon Limited 1 shared director
- R.F.Y. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01941113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1985 |
| Address | PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- Pera International
75-100% voting, significant influence (firm) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Business Data Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pera Business Park Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-12-21 - Staveley Gardens Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - Staveley Lodge Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - PRA Hampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02 - Kappika Ventures LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-28
Officers (18)
- Antony Paul Miller Director · appointed 2025
- Alan John Baxter Director · appointed 2023
- Lorraine Ann Badjie Secretary · appointed 2012
- Roger James Whysall Director · appointed 2011
Show 14 former officers
- Peter Robert Hughes Director · appointed 2012 · resigned 2023
- John Thomas Hill Director · appointed 2008 · resigned 2012
- Glyn Peter Goddard Secretary · appointed 1999 · resigned 2012
- Peter Thomas Davies Director · appointed 1999 · resigned 2008
- Julian Morgan Thomas Director · appointed 1998 · resigned 2000
- Jonathan Ashcroft Secretary · appointed 1997 · resigned 1999
- Maureen Shirley Brill Director · appointed 1995 · resigned 1998
- Michael John Kemm Director · appointed 1995 · resigned 1997
- Howard Poulson Director · appointed 1994 · resigned 2000
- Townshend, Charles George, the Most Honourable Marquess Director · appointed 1993 · resigned 1994
- Paul Adrian Spenley Director · appointed 1993 · resigned 1996
- David Riley Director · appointed 1993 · resigned 1998
- Derek Edward Fuller Director · appointed 1993 · resigned 1995
- Ronald Akers Armstrong Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record