Company · Sedgefield
Filtronic Broadband Limited
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Richard William Gibbs 2020-2024 View profile
- Michael Andrew Weaver 2016-2019 View profile
- Robert St John Smith 2014-2019 View profile
- Alan Robert Needle 2012-2015 View profile
- Michael Peter Brennan 2009-2014 View profile
- Stephen Richard Mole 2008-2009 View profile
- Hemant Kumar Mardia 2007-2012 View profile
- Iain Andrew Gibson 2006-2007 View profile
- Dr Christopher Ian Mobbs 2006-2006 View profile
- Professor John Francis Roulston 2005-2006 View profile
- Richard Charles Hindson 2005-2008 View profile
- Professor Christopher Maxwell Snowden 2004-2005 View profile
- Michael John Thornton 2000-2004 View profile
- Simon Fripp 2000-2001 View profile
- Barbara Margaret Rhodes 1998-1998 View profile
- Dr Peter Krier 1997-1998 View profile
- Michael Patrick Harrison 1997-2000 View profile
- Professor John David Rhodes 1997-2006 View profile
- Paul Trigg 1997-1998 View profile
- Keith Mothersdale 1997-1998 View profile
- Dr Maura Eilis Moynihan 2004-2022 View profile
- Christopher Ernest Schofield 1998-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic components
- Incorporated
- 03/07/1997
- Registered office
- Sedgefield
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.
- Filtronic PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Filtronic Broadband Limited
is controlled by Filtronic PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Filtronic PLC.
5 other companies in this group
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.
Grants received
4 grants · £115,510 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £113,510 (3 grants)
- HM Revenue & Customs · £2,000
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- HM Revenue & Customs
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.
3 directors on the board
- Mark John Black Director · appointed 2019
- Nathaniel Edington Director · appointed 2024
- Michael Tyerman Director · appointed 2016
Directors past 6 years
- Mark John Black Director · appointed 2019
- Michael Tyerman Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mark John Black Director · appointed 2019
- Nathaniel Edington Director · appointed 2024
- Michael Tyerman Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03398105
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data