European Antennas Limited
Company 02547237 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelton Limited 3 shared directors
- Chelton CTS Limited 3 shared directors
- Chelton Defence Communications Limited 3 shared directors
- CPI TMD Technologies Limited 1 shared director
- Leach International UK Limited 1 shared director
- TA MFG Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02547237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1990 |
| Address | THE CHELTON CENTRE, FOURTH AVENUE, MARLOW, SL7 1TF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Chelton Limited
ownership of shares 75-100% - Lockman Electronic Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Hannah Louise Bridgeman Director · appointed 2025
- George Arthur Secretary · appointed 2025
- James Burke Director · appointed 2024
- Sarah Louise Wynne Director · appointed 2021
Show 23 former officers
- Nicholas Garner Director · appointed 2023 · resigned 2024
- Declan John Waters Director · appointed 2022 · resigned 2023
- Hannah Louise Bridgeman Secretary · appointed 2021 · resigned 2025
- Tracy Maria Jones Director · appointed 2021 · resigned 2022
- Jason Mark Abbott Director · appointed 2021 · resigned 2024
- David Robert Bulley Director · appointed 2021 · resigned 2021
- Matthew Edward Bealey Director · appointed 2020 · resigned 2021
- Phillip Andrew Joseph Dyer Secretary · appointed 2020 · resigned 2021
- Doherty, Shaun, Dr Director · appointed 2020 · resigned 2020
- Gerhard Du Plessis Director · appointed 2019 · resigned 2020
- Kenneth John Morrison Director · appointed 2019 · resigned 2020
- Gerhard Du Plessis Secretary · appointed 2019 · resigned 2020
- Andrew John Murphy Director · appointed 2016 · resigned 2019
- Cahill, Frederick John, Mr. Director · appointed 2011 · resigned 2016
- Lyn Carol Colloff Secretary · appointed 2009 · resigned 2019
- John Mervyn George Secretary · appointed 2008 · resigned 2018
- Geoffrey Charles Cooper Director · appointed 1999 · resigned 2005
- Christopher Martin Barber Secretary · appointed 1999 · resigned 2009
- Paul David Long Director · appointed 1999 · resigned 2009
- Christopher Martin Walker Director · appointed 1998 · resigned 2007
- Malcolm Ware Director · appointed 1997 · resigned 2007
- Claire Marie Phillips Secretary · resigned 1999
- Brian Richmond Phillips Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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