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Company · Bath

SRT Marine Systems PLC

Activities of head offices

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

Network

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

Who leads it

Previous officers 6

  1. George Kyprios 2007-2008 Director View profile
  2. Nicholas William Jolliffe 2006-2009 Director View profile
  3. Andrew Christopher Lapping 2005-2017 Director View profile
  4. Richard James Moon 2005-2009 Director View profile
  5. Shamus Kelly 2005-2006 Director View profile
  6. Matthew David Rogers 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
23/05/2005
Registered office
Bath
Previous names
Software Radio Technology PLC (until 06/07/2016)

Group

No further corporate or individual controller is recorded above SRT Marine Systems PLC on the PSC register - it appears to be the top of its group.

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.

7 directors on the board

11.2y median 8.9y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Manufacturing 9Professional services 9Business services 2Retail and trade 2Arts and leisure 1Construction 1Education 1Finance 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
05459678
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
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