Astra (GB) Limited

Company 02200253 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

1.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech 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

SES Defence UK LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02200253
Status	Active
Type	Private Limited Company
Incorporated	30/11/1987
Address	3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Ses S.A.
ownership of shares 75-100%

Officers (25)

Hall, Peter James Director · appointed 2025
BOS, Yvonne Secretary · appointed 2025
Sanders, Stewart Budd Director · appointed 2025
Allen, Nadine Louise Former Director · appointed 2025 · resigned 2025
Pinto, Ruy Jose Carvalho Former Director · appointed 2022 · resigned 2025
Collar, Stephen Geoffrey Former Director · appointed 2022 · resigned 2023
Purvis, William John Former Director · appointed 2021 · resigned 2024
Prost, Mathis Former Secretary · appointed 2021 · resigned 2025
Chandler, Michael John Former Director · appointed 2013 · resigned 2020
Stubbs, Nicholas Patrick Former Director · appointed 2011 · resigned 2024
Holzle, Norbert Former Director · appointed 2011 · resigned 2025
Margue, Pierre Francois Former Secretary · appointed 2011 · resigned 2021
Friese-Greene, Niclas Former Director · appointed 2011 · resigned 2013
Murphy, Miriam Former Secretary · appointed 2005 · resigned 2011
Oudendijk, Alexander Former Director · appointed 2002 · resigned 2010
Mccarthy, Padraig Former Director · appointed 2002 · resigned 2011
Kayser, Ferdinand Former Director · appointed 2002 · resigned 2021
Chandler, Mike Former Director · appointed 1999 · resigned 2011
Black, Alison Margaret Former Director · appointed 1997 · resigned 1999
Korman, David Sidney Former Secretary · appointed 1997 · resigned 1998
Elsen, Yves Charles Francois Former Director · appointed 1997 · resigned 2002
Schulte, Jurgen Heinrich Karl Walter Former Director · appointed 1993 · resigned 2002
Driel, Koen Van Former Director · resigned 1993
Conze, Rechtanswalt Hartmut Former Secretary · resigned 1995
Meyrat, Pierre, Dr Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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