Company · Kettering
Satra Technology Centre Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Guy Matthew AschDirector · since 2025
- Hamun ShahDirector · since 2023
- Antony PerilloDirector · since 2023
- Tamara Anne PatemanDirector · since 2020
- Michael Geoffrey BodsworthDirector · since 2020
- Mark HarropDirector · since 2019
- Paul Richard AblettDirector · since 2019
- Roger John DentonDirector · since 2015
- Timothy John BladesDirector · since 2013
- Stephen EtheridgeDirector · since 2005
Previous officers 27
- Rachel King 2019-2020 View profile
- Philip Luckett 2016-2018 View profile
- John Gilbert Hooker 2015-2025 View profile
- Antony Jonathan Perillo 2011-2019 View profile
- Thomas Anthony Freeman 2011-2014 View profile
- Simon David Botterill 2009-2020 View profile
- Jill Williams 2008-2014 View profile
- William Semple 2006-2007 View profile
- Catherine Frances Mary Armstrong 2006-2010 View profile
- Stephen Robert Johnson 2005-2006 View profile
- Austin Colin Simmons 2004-2019 View profile
- Dr Paul Arthur Harris 2002-2014 View profile
- Robert Clive Perkins 2000-2005 View profile
- Iain Manning Kennedy 1999-2007 View profile
- Dudley Wallis Cheesman 1999-2005 View profile
- Keith Douglas Cuthbert 1999-2001 View profile
- Neil Mccrone Coutts 1999-2001 View profile
- Roger Colin Shelton 1999-2002 View profile
- Richard Harry Turner 1999-2009 View profile
- Dr Ronald Eric Whittaker 1999-2023 View profile
- Robert Arthur Randolph Garfit 1999-2008 View profile
- Ivor John Tilley 1999-2006 View profile
- John Butcher 1999-2008 View profile
- John William Wreford Pittard 1999-2005 View profile
- Mark Richard Hawes 1999-1999 View profile
- Robert Geoffrey Morgan 1999-2009 View profile
- Bristows Secretarial Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other research and experimental development on natural sciences and engineering; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 11/10/1999
- Registered office
- Kettering
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.
- Satra
75-100% shares · notified 2016-04-06
Group
- Satra Technology Centre Limited
is controlled by Satra
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Satra.
4 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.
Financials
- Net assets
- £2,505,861
- Total assets
- £8,550,928
- Cash
- £2,887,510
- Employees
- 1.93
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £497,716
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
10 directors on the board
- Timothy John Blades Director · appointed 2013
- Tamara Anne Pateman Director · appointed 2020
- Michael Geoffrey Bodsworth Director · appointed 2020
- Roger John Denton Director · appointed 2015
- Stephen Etheridge Director · appointed 2005
- Guy Matthew Asch Director · appointed 2025
- Hamun Shah Director · appointed 2023
- Mark Harrop Director · appointed 2019
- Paul Richard Ablett Director · appointed 2019
- Antony Perillo Director · appointed 2023
Directors past 6 years
- Timothy John Blades Director · appointed 2013
- Michael Geoffrey Bodsworth Director · appointed 2020
- Roger John Denton Director · appointed 2015
- Stephen Etheridge Director · appointed 2005
- Mark Harrop Director · appointed 2019
- Paul Richard Ablett Director · appointed 2019
First-time vs portfolio directors
Portfolio (10)
- Timothy John Blades Director · appointed 2013
- Tamara Anne Pateman Director · appointed 2020
- Michael Geoffrey Bodsworth Director · appointed 2020
- Roger John Denton Director · appointed 2015
- Stephen Etheridge Director · appointed 2005
- Guy Matthew Asch Director · appointed 2025
- Hamun Shah Director · appointed 2023
- Mark Harrop Director · appointed 2019
- Paul Richard Ablett Director · appointed 2019
- Antony Perillo Director · appointed 2023
Also govern a charity
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
- 03856296
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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