SRT Marine Systems PLC
Company 05459678 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SRT Marine Technology Limited 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
- The Retail Motor Industry Federation Limited 1 shared director
- Woodcote Park Golf Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05459678 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/05/2005 |
| Address | WIRELESS HOUSE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, BATH, SOMERSET, BA3 4BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Oliver Plunkett Director · appointed 2024
- Jean-Francois Bonnin Director · appointed 2022
- Simon Gregory Barrell Director · appointed 2019
- Kevin Joseph Finn Director · appointed 2017
- Richard Hurd Director · appointed 2009
- Richard Hurd Secretary · appointed 2009
- Neil Peniket Director · appointed 2007
- Simon Richard Tucker Secretary · appointed 2005
- Simon Francis Rogers Director · appointed 2005
Show 6 former officers
- George Kyprios Director · appointed 2007 · resigned 2008
- Nicholas William Jolliffe Director · appointed 2006 · resigned 2009
- Andrew Christopher Lapping Director · appointed 2005 · resigned 2017
- Richard James Moon Director · appointed 2005 · resigned 2009
- Matthew David Rogers Secretary · appointed 2005 · resigned 2008
- Shamus Kelly Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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