Easat Radar Systems LTD
Company 02044226 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.
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
- Goodwin, Richard Stanley, Mr. Director
- Kathryn Elizabeth Williamson Director · appointed 2026
- Burge, Joseph Andrew Southcott, Dr Director · appointed 2025
4.8y median 4.2y
average tenure
11.3y
longest tenure
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
- Burge, Joseph Andrew Southcott, Dr Director · appointed 2025
Portfolio (3)
- Matthew Reginald Jackson Director · appointed 2018
- Timothy John William Goodwin Director · appointed 2015
- Goodwin, Richard Stanley, Mr. Director
1
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 7Manufacturing 6Property 2Dormant 1Finance 1Public administration 1Tech 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
- Hoben International Limited 2 shared directors
Connected through a shared director
- Goodwin PLC 1 shared director
- Goodwin International Limited 1 shared director
- Dupre Minerals Limited 1 shared director
- Goodwin Refractory Services Limited 1 shared director
- NET Central Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02044226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1986 |
| Address | IVY HOUSE FOUNDRY, HANLEY, STOKE-ON-TRENT, ST1 3NR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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
Officers (19)
- Kathryn Elizabeth Williamson Director · appointed 2026
- Charlotte Rose Bradbury Director · appointed 2025
- Burge, Joseph Andrew Southcott, Dr Director · appointed 2025
- Jenny Louise Martin Secretary · appointed 2019
- Robert John Gamston Director · appointed 2018
- Matthew Reginald Jackson Director · appointed 2018
- Timothy John William Goodwin Director · appointed 2015
- Goodwin, Richard Stanley, Mr. Director
Show 11 former officers
- Alexei Jurin Director · appointed 2015 · resigned 2024
- John Holdcroft Director · appointed 2015 · resigned 2022
- James Augustine Long Director · appointed 2012 · resigned 2019
- Francis Anthony Gaffney Director · appointed 2010 · resigned 2013
- Mihai Vasile Berbeci Director · appointed 2006 · resigned 2019
- Aitmehdi, Rachid, Dr Director · appointed 1995 · resigned 2000
- Jonathan Sydney Ansell Director · appointed 1993 · resigned 2004
- Brown, Anthony Keith, Prof Director · resigned 2018
- John Walker Goodwin Director · resigned 2015
- Pamela Ashley Secretary · resigned 2019
- Robert Jeffrey Dyer Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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