Filtronic Holdings UK Limited
Company 05920312 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Filtronic Wireless LTD 1 shared director
- Concurrent Technologies PLC 1 shared director
- Filtronic PLC 1 shared director
- Isotek (Holdings) Limited 1 shared director
- Filtronic Broadband Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05920312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2006 |
| Address | 1 ROSALIND FRANKLIN WAY, NETPARK, SEDGEFIELD, COUNTY DURHAM, TS21 3FR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Filtronic Plc
ownership of shares 75-100%
Officers (13)
- Shaw, Sarah Louise Secretary · appointed 2025
- Edington, Nathaniel Director · appointed 2024
- Tyerman, Michael Secretary · appointed 2019
- Gibbs, Richard William Former Director · appointed 2022 · resigned 2024
- Smith, Robert St John Former Director · appointed 2014 · resigned 2019
- Needle, Alan Robert Former Director · appointed 2012 · resigned 2015
- Brennan, Michael Peter Former Director · appointed 2009 · resigned 2014
- Mole, Stephen Richard Former Director · appointed 2008 · resigned 2009
- Mardia, Hemant Kumar Former Director · appointed 2007 · resigned 2012
- Gibson, Iain Andrew Former Director · appointed 2006 · resigned 2007
- Moynihan, Maura Eilis, Dr Former Secretary · appointed 2006 · resigned 2022
- Hindson, Richard Charles Former Director · appointed 2006 · resigned 2008
- Mobbs, Christopher Ian, Dr Former Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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