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Company · Newcastle upon Tyne Liquidation

Zytronic PLC

Activities of head offices

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

Network

The large node is Zytronic PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Dr Glen Arnold 2024-2025 Director View profile
  2. Dr Christopher Graeme Potts 2023-2025 Director View profile
  3. Alexander Mark Butcher 2022-2025 Director View profile
  4. David John Buffham 2010-2022 Director View profile
  5. Mark Cambridge 2007-2025 Director View profile
  6. Ian Bruce Lawson 2001-2004 Director View profile
  7. Sir David Robert Macgowan Chapman 2000-2018 Director View profile
  8. Tudor Griffith Davies 2000-2022 Director View profile
  9. Dr Peter Christopher Jones 2000-2001 Director View profile
  10. John Martin Kennair 2000-2011 Director View profile
  11. Denis Gerald Wilson Mullan 2003-2013 Secretary View profile
  12. David Eric Banks 2000-2011 Secretary View profile
  13. Lyn Miles 2000-2000 Secretary View profile
  14. Ward Hadaway Company Secretarial Services Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/11/1999
Registered office
Newcastle upon Tyne

Ownership

Owned by (5) 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.

  • Tudor Griffith Davies ceased 2022-03-03
    significant influence · notified 2016-04-06
  • Mark Cambridge ceased 2025-02-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • David John Buffham ceased 2022-10-31
    significant influence · notified 2016-04-16
  • Alexander Mark Butcher ceased 2025-08-08
    significant influence · notified 2022-03-03
  • John Anthony Walter ceased 2024-01-08
    significant influence, significant influence (firm) · notified 2023-02-10 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Zytronic PLC is controlled by Tudor Griffith Davies
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-03-03 · source: Companies House PSC register

Ultimately controlled by Tudor Griffith Davies.

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.

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

4.9y median 1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
2
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.

Dormant 2Manufacturing 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03881244
Status
Liquidation
Type
Public Limited Company
Accounts next due
29/06/2026
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