Network
The large node is Astral Tech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Noel Anthony Kelly 2025-2025 View profile
- Rajesh Prabhashanker Bhogaita 2025-2025 View profile
- Jeremy David Charles Thomas 2005-2026 View profile
- Reginald Charles Edward Thomas 2005-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2005
Ownership
Owned by (2) 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.
- Jeremy David Charles Thomas ceased 2025-04-04
75-100% shares · notified 2016-04-06 - Imserv Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Group
- Astral Tech Limited
is controlled by Jeremy David Charles Thomas
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-04-04 · source: Companies House PSC register
Ultimately controlled by Jeremy David Charles Thomas.
3 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
- Joanne Margaret Cox Director · appointed 2025
- Amy Victoria Harper Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Joanne Margaret Cox Director · appointed 2025
- Amy Victoria Harper Director · appointed 2026
Left in the last 12 months
- Jeremy David Charles Thomas Director · appointed 2005 · resigned 2026
- Noel Anthony Kelly Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05454483
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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