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Company · London

Filtrona Products Limited

Non-trading company

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

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The large node is Filtrona Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Gary Hankers 2025-2026 Director View profile
  2. Tue Saabye 2023-2025 Director View profile
  3. Jonathan Peter Marshall 2021-2023 Director View profile
  4. George Tay Swee Choon 2019-2021 Director View profile
  5. Holger Alfons Koch 2017-2018 Director View profile
  6. Hugh Alexander Ross 2016-2017 Director View profile
  7. Sreekumar Puthen Thermedam 2010-2016 Director View profile
  8. Jon Green 2009-2010 Director View profile
  9. Steve Cummett 2009-2010 Director View profile
  10. Shahid Ali 2022-2026 Secretary View profile
  11. Emma Reid 2021-2022 Secretary View profile
  12. Subramanian Suryanarayan 2017-2019 Secretary View profile
  13. Michael Roosen 2013-2016 Secretary View profile
  14. Leonard Mcneil Kirk 2010-2017 Secretary View profile
  15. Jon Green 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
29/10/2009
Registered office
London
Previous names
Esnt Filter Products Limited (until 19/06/2023)
Filtrona Filter Products Limited (until 14/10/2013)

Ownership

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.

Group

  1. Filtrona Products Limited is controlled by Filtrona Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register
  2. Filtrona Group Holdings Limited is controlled by Frank Acquisition Four Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-03 · source: Companies House PSC register
  3. Frank Acquisition Four Limited is controlled by Frank Acquisition Three Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 · source: Companies House PSC register
  4. Frank Acquisition Three Limited is controlled by Frank Acquisition TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 · source: Companies House PSC register
  5. Frank Acquisition TWO Limited is controlled by Frank Acquisition ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 · source: Companies House PSC register

Ultimately controlled by Frank Acquisition ONE Limited.

9 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.

2 directors on the board

6y median 6y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
07060187
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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