Filtrona Products Limited
Company 07060187 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Robert William Pye Director · appointed 2018
- Patrick Gerald Meredith Director · appointed 2022
6y median 6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Robert William Pye Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Robert William Pye Director · appointed 2018
- Patrick Gerald Meredith Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Tue Saabye Director · appointed 2023 · resigned 2025
- Gary Hankers Director · appointed 2025 · resigned 2026
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.
Professional services 5Dormant 2
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.
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
- Filtrona Filters Limited 2 shared directors
- Filtrona Products International Limited 2 shared directors
Connected through a shared director
- Filtrona Group Holdings Limited 1 shared director
- Filtrona JV Holdings Limited 1 shared director
- Filtrona JV Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07060187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2009 |
| Address | 3RD FLOOR, 33 GLASSHOUSE STREET, LONDON, UNITED KINGDOM, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Filtrona Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Essentra International Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Filtrona Products International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Fakir, Somaya, Ms. Secretary · appointed 2026
- Patrick Gerald Meredith Director · appointed 2022
- Robert William Pye Director · appointed 2018
Show 15 former officers
- Gary Hankers Director · appointed 2025 · resigned 2026
- Tue Saabye Director · appointed 2023 · resigned 2025
- Shahid Ali Secretary · appointed 2022 · resigned 2026
- Jonathan Peter Marshall Director · appointed 2021 · resigned 2023
- Emma Reid Secretary · appointed 2021 · resigned 2022
- George Tay Swee Choon Director · appointed 2019 · resigned 2021
- Subramanian Suryanarayan Secretary · appointed 2017 · resigned 2019
- Holger Alfons Koch Director · appointed 2017 · resigned 2018
- Hugh Alexander Ross Director · appointed 2016 · resigned 2017
- Michael Roosen Secretary · appointed 2013 · resigned 2016
- Leonard Mcneil Kirk Secretary · appointed 2010 · resigned 2017
- Sreekumar Puthen Thermedam Director · appointed 2010 · resigned 2016
- Jon Green Secretary · appointed 2009 · resigned 2010
- Jon Green Director · appointed 2009 · resigned 2010
- Steve Cummett Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record