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Company · North Shields

Satcom Distribution Limited

Dormant Company

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

Network

The large node is Satcom Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Harold Luffingham 2002-2003 Director View profile
  2. Neil Paul Saldin 2002-2004 Director View profile
  3. Adam Thompson 2001-2012 Director View profile
  4. Mark Brian White 2001-2012 Director View profile
  5. Alexander Agnew Stewart White 2001-2002 Director View profile
  6. Martin Christopher Ward 2004-2012 Secretary View profile
  7. Alexandra Mary Johnson 2001-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
26/06/2001
Registered office
North Shields

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.

  • Robert Alan Howes
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06

Group

  1. Satcom Distribution Limited is controlled by Robert Alan Howes
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Alan Howes.

10 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.

2 directors on the board

13.7y median 13.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 7Arts and leisure 3Finance 3Dormant 2Professional services 2Business services 1Construction 1Hospitality 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.

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
04241199
Status
Active
Type
Private Limited Company
Accounts next due
29/03/2027
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