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Company · Kettering

Satra Technology Centre Limited

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Satra Technology Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Rachel King 2019-2020 Director View profile
  2. Philip Luckett 2016-2018 Director View profile
  3. John Gilbert Hooker 2015-2025 Director View profile
  4. Antony Jonathan Perillo 2011-2019 Director View profile
  5. Thomas Anthony Freeman 2011-2014 Director View profile
  6. Simon David Botterill 2009-2020 Director View profile
  7. Jill Williams 2008-2014 Director View profile
  8. William Semple 2006-2007 Director View profile
  9. Catherine Frances Mary Armstrong 2006-2010 Director View profile
  10. Stephen Robert Johnson 2005-2006 Director View profile
  11. Austin Colin Simmons 2004-2019 Director View profile
  12. Dr Paul Arthur Harris 2002-2014 Director View profile
  13. Robert Clive Perkins 2000-2005 Director View profile
  14. Iain Manning Kennedy 1999-2007 Director View profile
  15. Dudley Wallis Cheesman 1999-2005 Director View profile
  16. Keith Douglas Cuthbert 1999-2001 Director View profile
  17. Neil Mccrone Coutts 1999-2001 Director View profile
  18. Roger Colin Shelton 1999-2002 Director View profile
  19. Richard Harry Turner 1999-2009 Director View profile
  20. Dr Ronald Eric Whittaker 1999-2023 Director View profile
  21. Robert Arthur Randolph Garfit 1999-2008 Director View profile
  22. Ivor John Tilley 1999-2006 Director View profile
  23. John Butcher 1999-2008 Director View profile
  24. John William Wreford Pittard 1999-2005 Director View profile
  25. Mark Richard Hawes 1999-1999 Director View profile
  26. Robert Geoffrey Morgan 1999-2009 Secretary View profile
  27. Bristows Secretarial Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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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

  1. 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

8y median 6.6y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

1
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.

Professional services 19Manufacturing 4Property 4Finance 3Retail and trade 3Business services 2Construction 2Dormant 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.

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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