SRT Marine System Solutions Limited
Company 06820461 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon Richard Tucker Director · appointed 2013
- Richard Hurd Director · appointed 2013
- Neil Peniket Director · appointed 2013
Directors past 6 years
- Simon Richard Tucker Director · appointed 2013
- Richard Hurd Director · appointed 2013
- Neil Peniket Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Simon Richard Tucker Director · appointed 2013
- Richard Hurd Director · appointed 2013
- Neil Peniket Director · appointed 2013
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EM-Trak Marine Electronics LTD 3 shared directors
- Software Radio Technology Limited 3 shared directors
- SRT Marine Technology Limited 2 shared directors
- SRT Marine Systems PLC 2 shared directors
Connected through a shared director
- TAN Delta Systems PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06820461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2009 |
| Address | WIRELESS HOUSE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, BATH, BA3 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Srt Marine Systems Plc
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Simon Richard Tucker Director · appointed 2013
- Richard Hurd Director · appointed 2013
- Neil Peniket Director · appointed 2013
- Richard Hurd Secretary · appointed 2013
Show 5 former officers
- Bell, Carol, Dr Director · appointed 2012 · resigned 2013
- Douglas James Hampson Director · appointed 2012 · resigned 2013
- Christopher Malcolm Gold Director · appointed 2010 · resigned 2013
- Alastair Revans Macdonald Director · appointed 2009 · resigned 2013
- Goralski, Ignacy Rafal, Dr Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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