Company · Stoke-on-Trent
Easat Radar Systems LTD
Manufacture of metal structures and parts of structures
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Kathryn Elizabeth WilliamsonDirector · since 2026
- Charlotte Rose BradburyDirector · since 2025
- Dr Joseph Andrew Southcott BurgeDirector · since 2025
- Robert John GamstonDirector · since 2018
- Matthew Reginald JacksonDirector · since 2018
- Timothy John William GoodwinDirector · since 2015
- Richard Stanley GoodwinDirector
- Jenny Louise MartinSecretary · since 2019
Previous officers 11
- Alexei Jurin 2015-2024 View profile
- John Holdcroft 2015-2022 View profile
- James Augustine Long 2012-2019 View profile
- Francis Anthony Gaffney 2010-2013 View profile
- Mihai Vasile Berbeci 2006-2019 View profile
- Dr Rachid Aitmehdi 1995-2000 View profile
- Jonathan Sydney Ansell 1993-2004 View profile
- Prof Anthony Keith Brown 2018 View profile
- John Walker Goodwin 2015 View profile
- Robert Jeffrey Dyer 2008 View profile
- Pamela Ashley 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal structures and parts of structures
- Incorporated
- 07/08/1986
- Registered office
- Stoke-on-Trent
- Previous names
- Easat Antennas LTD. (until 03/05/2016)
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.
- Goodwin PLC
75-100% voting · notified 2016-04-06
Group
- Easat Radar Systems LTD
is controlled by Goodwin PLC
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Goodwin PLC.
24 other companies in this group
- NI054798
- Specialist Refractory Services Limited
- Metal Proving Services Limited
- NET Central Limited
- Gold Star Powders Limited
- Goodwin Engineering Training Company Limited
- Goodwin Refractory Services Holdings Limited
- Dupre Minerals Limited
- Hoben International Limited
- AVD Fire Limited
- Aldercroft Development Limited
- Ying TAI (U.K.) Limited
- 03249489
- NI070091
- Goodwin Refractory Services Limited
- Sandersfire International LTD
- Goodwin International Limited
- Goodwin Steel Castings Limited
- Duvelco Limited
- Soluform Limited
- 07441919
- Internet Central Limited
- Llwynderw Woodland Limited
- Goodwin PLC
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.
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.
7 directors on the board
- Matthew Reginald Jackson Director · appointed 2018
- Timothy John William Goodwin Director · appointed 2015
- Charlotte Rose Bradbury Director · appointed 2025
- Robert John Gamston Director · appointed 2018
- Richard Stanley Goodwin Director
- Kathryn Elizabeth Williamson Director · appointed 2026
- Dr Joseph Andrew Southcott Burge Director · appointed 2025
Directors past 6 years
- Matthew Reginald Jackson Director · appointed 2018
- Timothy John William Goodwin Director · appointed 2015
- Robert John Gamston Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Charlotte Rose Bradbury Director · appointed 2025
- Robert John Gamston Director · appointed 2018
- Kathryn Elizabeth Williamson Director · appointed 2026
- Dr Joseph Andrew Southcott Burge Director · appointed 2025
Portfolio (3)
- Matthew Reginald Jackson Director · appointed 2018
- Timothy John William Goodwin Director · appointed 2015
- Richard Stanley Goodwin Director
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.
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
- 02044226
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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