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Company · Sedgefield

Filtronic Holdings UK Limited

Activities of head offices

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

Network

The large node is Filtronic Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Richard William Gibbs 2022-2024 Director View profile
  2. Robert St John Smith 2014-2019 Director View profile
  3. Alan Robert Needle 2012-2015 Director View profile
  4. Michael Peter Brennan 2009-2014 Director View profile
  5. Stephen Richard Mole 2008-2009 Director View profile
  6. Hemant Kumar Mardia 2007-2012 Director View profile
  7. Iain Andrew Gibson 2006-2007 Director View profile
  8. Richard Charles Hindson 2006-2008 Director View profile
  9. Dr Christopher Ian Mobbs 2006-2006 Director View profile
  10. Dr Maura Eilis Moynihan 2006-2022 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
31/08/2006
Registered office
Sedgefield
Previous names
Pimco 2538 Limited (until 02/10/2006)

Ownership

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.

Group

  1. Filtronic Holdings UK Limited is controlled by Filtronic PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Filtronic PLC.

5 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.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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 4Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05920312
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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