Filtronic PLC
Company 02891064 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.
4 directors on the board
- Peter John Magowan Director · appointed 2018
- John Bernard Behrendt Director · appointed 2021
- Nathaniel Edington Director · appointed 2024
- Jonathan Neale Director · appointed 2021
5y median 5.1y
average tenure
7.7y
longest tenure
Directors past 6 years
- Peter John Magowan Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Peter John Magowan Director · appointed 2018
- John Bernard Behrendt Director · appointed 2021
- Nathaniel Edington Director · appointed 2024
- Jonathan Neale Director · appointed 2021
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.
Finance 4Manufacturing 3Professional services 3Business services 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.
Connected through a shared director
- Solid State PLC 1 shared director
- Filtronic Wireless LTD 1 shared director
- Concurrent Technologies PLC 1 shared director
- Isotek (Holdings) Limited 1 shared director
- Filtronic Broadband Limited 1 shared director
- The OLD Flour Mills Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02891064 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/01/1994 |
| Address | 1 ROSALIND FRANKLIN WAY, NETPARK, SEDGEFIELD, COUNTY DURHAM, TS21 3FR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment61200 - Wireless telecommunications activities
Ownership - persons with significant control (1)
- Mr Mark Dixon ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Filtronic Holdings UK Limited
75-100% shares · notified 2016-04-06 - Filtronic Broadband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Isotek (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (37)
- Sarah Louise Shaw Secretary · appointed 2025
- Nathaniel Edington Director · appointed 2024
- Jonathan Neale Director · appointed 2021
- John Bernard Behrendt Director · appointed 2021
- Peter John Magowan Director · appointed 2018
- Michael Tyerman Secretary · appointed 2016
Show 31 former officers
- Richard William Gibbs Director · appointed 2020 · resigned 2024
- Robert St John Smith Director · appointed 2014 · resigned 2019
- Michael Roy David Roller Director · appointed 2013 · resigned 2020
- Alan Robert Needle Director · appointed 2010 · resigned 2015
- Michael Peter Brennan Director · appointed 2009 · resigned 2014
- Howard Ford Director · appointed 2008 · resigned 2015
- Stephen Richard Mole Director · appointed 2008 · resigned 2009
- Mardia, Hermant Kumar, Dr Director · appointed 2007 · resigned 2012
- John William Poulter Director · appointed 2006 · resigned 2009
- Reginald Lawrence Gott Director · appointed 2006 · resigned 2021
- Iain Andrew Gibson Director · appointed 2005 · resigned 2007
- Richard Charles Hindson Director · appointed 2004 · resigned 2008
- Roulston, John Francis, Professor Director · appointed 2004 · resigned 2006
- Moynihan, Maura Eilis, Dr Secretary · appointed 2004 · resigned 2022
- Mobbs, Christopher Ian, Dr Director · appointed 2001 · resigned 2006
- Edwin Graham Meek Director · appointed 1999 · resigned 2015
- Ian Jonathan Hardington Director · appointed 1999 · resigned 2008
- Snowden, Christopher Maxwell, Professor Director · appointed 1998 · resigned 2005
- HEY-Shipton, Gregory Lynton, Dr Director · appointed 1997 · resigned 1997
- Christopher Ernest Schofield Director · appointed 1995 · resigned 2004
- Clarricoats, Peter John Bell, Professor Director · appointed 1995 · resigned 1997
- Richard John Bowden Blake Director · appointed 1994 · resigned 2007
- Chambers, David Stephen George, Dr Director · appointed 1994 · resigned 1997
- Burbank, Stephen Bradner, Professor Director · appointed 1994 · resigned 2008
- Rhys John Williams Director · appointed 1994 · resigned 2006
- Leo Young Director · appointed 1994 · resigned 1997
- John Phillips Mcmonigall Director · appointed 1994 · resigned 1994
- Matykiewicz, Stephen Anthony John, Dr Director · appointed 1994 · resigned 1997
- Colin Macdonald Amies Director · appointed 1994 · resigned 1994
- John William Young Strachan Samuel Secretary · appointed 1994 · resigned 1995
- Rhodes, John David, Professor Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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