SRT Marine Technology Limited
Company 04317661 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Simon Francis Rogers Director · appointed 2004
- Richard Hurd Director · appointed 2009
- Neil Peniket Director · appointed 2007
- Jonathan Michael Horne Director · appointed 2010
Directors past 6 years
- Simon Francis Rogers Director · appointed 2004
- Richard Hurd Director · appointed 2009
- Neil Peniket Director · appointed 2007
- Jonathan Michael Horne Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Simon Francis Rogers Director · appointed 2004
- Richard Hurd Director · appointed 2009
- Neil Peniket Director · appointed 2007
- Jonathan Michael Horne Director · appointed 2010
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SRT Marine Systems PLC 3 shared directors
- SRT Marine System Solutions Limited 2 shared directors
- EM-Trak Marine Electronics LTD 2 shared directors
- Software Radio Technology Limited 2 shared directors
- Lightstone Fryers WAY LLP 2 shared directors
- Lightstone Islington LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 04317661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2001 |
| Address | WIRELESS HOUSE, MIDSOMER NORTON, BATH, AVON, BA3 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- SRT Marine Systems PLC
75-100% shares · notified 2016-11-04
Officers (11)
- Jonathan Michael Horne Director · appointed 2010
- Richard Hurd Director · appointed 2009
- Richard Hurd Secretary · appointed 2009
- Neil Peniket Director · appointed 2007
- Simon Richard Tucker Secretary · appointed 2006
- Simon Francis Rogers Director · appointed 2004
Show 5 former officers
- Matthew David Rogers Secretary · appointed 2006 · resigned 2008
- Shamus Kelly Director · appointed 2006 · resigned 2006
- Timothy George Graveney Director · appointed 2002 · resigned 2004
- Russell Joseph Andersson Secretary · appointed 2001 · resigned 2002
- Hillum, Richard Arthur, Professor Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record