Satra Technology Centre Limited
Company 03856296 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Satra 10 shared directors
- Hampden Test Equipment Limited 2 shared directors
- Satra Quality Assurance Limited 2 shared directors
- Satra Services Limited 2 shared directors
- British Footwear Association Limited 1 shared director
- Spratton Hall School Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03856296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1999 |
| Address | WYNDHAM WAY, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Satra
ownership of shares 75-100%
Officers (37)
- Guy Matthew Asch Director · appointed 2025
- Hamun Shah Director · appointed 2023
- Antony Perillo Director · appointed 2023
- Tamara Anne Pateman Director · appointed 2020
- Michael Geoffrey Bodsworth Director · appointed 2020
- Mark Harrop Director · appointed 2019
- Paul Richard Ablett Director · appointed 2019
- Roger John Denton Director · appointed 2015
- Timothy John Blades Director · appointed 2013
- Stephen Etheridge Director · appointed 2005
Show 27 former officers
- Rachel King Director · appointed 2019 · resigned 2020
- Philip Luckett Director · appointed 2016 · resigned 2018
- John Gilbert Hooker Director · appointed 2015 · resigned 2025
- Antony Jonathan Perillo Director · appointed 2011 · resigned 2019
- Thomas Anthony Freeman Director · appointed 2011 · resigned 2014
- Botterill, Simon David, Mr. Director · appointed 2009 · resigned 2020
- Jill Williams Director · appointed 2008 · resigned 2014
- William Semple Director · appointed 2006 · resigned 2007
- Catherine Frances Mary Armstrong Director · appointed 2006 · resigned 2010
- Stephen Robert Johnson Director · appointed 2005 · resigned 2006
- Austin Colin Simmons Director · appointed 2004 · resigned 2019
- Harris, Paul Arthur, Dr Director · appointed 2002 · resigned 2014
- Robert Clive Perkins Director · appointed 2000 · resigned 2005
- Robert Geoffrey Morgan Secretary · appointed 1999 · resigned 2009
- Iain Manning Kennedy Director · appointed 1999 · resigned 2007
- Dudley Wallis Cheesman Director · appointed 1999 · resigned 2005
- Keith Douglas Cuthbert Director · appointed 1999 · resigned 2001
- Neil Mccrone Coutts Director · appointed 1999 · resigned 2001
- Roger Colin Shelton Director · appointed 1999 · resigned 2002
- Richard Harry Turner Director · appointed 1999 · resigned 2009
- Whittaker, Ronald Eric, Dr Director · appointed 1999 · resigned 2023
- Robert Arthur Randolph Garfit Director · appointed 1999 · resigned 2008
- Ivor John Tilley Director · appointed 1999 · resigned 2006
- John Butcher Director · appointed 1999 · resigned 2008
- John William Wreford Pittard Director · appointed 1999 · resigned 2005
- Bristows Secretarial Limited Corporate-secretary · appointed 1999 · resigned 1999
- Mark Richard Hawes Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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