Filtronic Broadband Limited

Company 03398105 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

6.3y median 6.7y

average tenure

10y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Professional services 2

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.

Related organisations

Filtronic Wireless LTD 2 shared directors
Concurrent Technologies PLC 1 shared director
Filtronic PLC 1 shared director
Isotek (Holdings) Limited 1 shared director
Filtronic Holdings UK Limited 1 shared director

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

Company details

Number	03398105
Status	Active
Type	Private Limited Company
Incorporated	03/07/1997
Address	1 ROSALIND FRANKLIN WAY, NETPARK, SEDGEFIELD, COUNTY DURHAM, TS21 3FR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

26110 - Manufacture of electronic components

Ownership - persons with significant control (1)

Filtronic Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Shaw, Sarah Louise Secretary · appointed 2025
Edington, Nathaniel Director · appointed 2024
Black, Mark John Director · appointed 2019
Tyerman, Michael Director · appointed 2016
Gibbs, Richard William Former Director · appointed 2020 · resigned 2024
Weaver, Michael Andrew Former Director · appointed 2016 · resigned 2019
Smith, Robert St John Former Director · appointed 2014 · resigned 2019
Needle, Alan Robert Former Director · appointed 2012 · resigned 2015
Brennan, Michael Peter Former Director · appointed 2009 · resigned 2014
Mole, Stephen Richard Former Director · appointed 2008 · resigned 2009
Mardia, Hemant Kumar Former Director · appointed 2007 · resigned 2012
Gibson, Iain Andrew Former Director · appointed 2006 · resigned 2007
Mobbs, Christopher Ian, Dr Former Director · appointed 2006 · resigned 2006
Roulston, John Francis, Professor Former Director · appointed 2005 · resigned 2006
Hindson, Richard Charles Former Director · appointed 2005 · resigned 2008
Snowden, Christopher Maxwell, Professor Former Director · appointed 2004 · resigned 2005
Moynihan, Maura Eilis, Dr Former Secretary · appointed 2004 · resigned 2022
Thornton, Michael John Former Director · appointed 2000 · resigned 2004
Fripp, Simon Former Director · appointed 2000 · resigned 2001
Schofield, Christopher Ernest Former Secretary · appointed 1998 · resigned 2004
Rhodes, Barbara Margaret Former Director · appointed 1998 · resigned 1998
Krier, Peter, Dr Former Director · appointed 1997 · resigned 1998
Harrison, Michael Patrick Former Director · appointed 1997 · resigned 2000
Rhodes, John David, Professor Former Director · appointed 1997 · resigned 2006
Trigg, Paul Former Director · appointed 1997 · resigned 1998
Mothersdale, Keith Former Director · appointed 1997 · resigned 1998

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

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