Super-Sharp Space Systems Limited
Company 11108246 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.
9 directors on the board
- Elizabeth Jane Nelson Seward Director · appointed 2025
- Marco Antonio Gomez-Jenkins Director · appointed 2020
- Rafael Guzman Llorente Director · appointed 2023
- Juan Tomas Hernani Burzaco Director · appointed 2023
- Ignacio Mares Arbaiza Director · appointed 2023
- Peach, Stuart William, Sir Director · appointed 2023
- Parry, Ian Robert, Dr Director · appointed 2017
- Mark Robert Timothy Garnier Director · appointed 2023
- George Andrew Hawker Director · appointed 2020
Directors past 6 years
- Marco Antonio Gomez-Jenkins Director · appointed 2020
- Parry, Ian Robert, Dr Director · appointed 2017
- George Andrew Hawker Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Elizabeth Jane Nelson Seward Director · appointed 2025
- Marco Antonio Gomez-Jenkins Director · appointed 2020
- Rafael Guzman Llorente Director · appointed 2023
- Juan Tomas Hernani Burzaco Director · appointed 2023
- Ignacio Mares Arbaiza Director · appointed 2023
- Parry, Ian Robert, Dr Director · appointed 2017
- George Andrew Hawker Director · appointed 2020
Portfolio (2)
- Peach, Stuart William, Sir Director · appointed 2023
- Mark Robert Timothy Garnier Director · appointed 2023
Also govern a charity
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.
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.
Connected through a shared director
- Industry and Parliament Trust 1 shared director
- Satellite Finance Network 1 shared director
- Kemyel Limited 1 shared director
- Stuart Peach Consultancy LTD 1 shared director
- Space Solar Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11108246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2017 |
| Address | G7-9 BLENHEIM HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9GL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Satlantis Microsats, S.A
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Dr Ian Robert Parry ceased 2023 British
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Elizabeth Jane Nelson Seward Director · appointed 2025
- Peach, Stuart William, Sir Director · appointed 2023
- Mark Robert Timothy Garnier Director · appointed 2023
- Rafael Guzman Llorente Director · appointed 2023
- Juan Tomas Hernani Burzaco Director · appointed 2023
- Ignacio Mares Arbaiza Director · appointed 2023
- Marco Antonio Gomez-Jenkins Director · appointed 2020
- George Andrew Hawker Director · appointed 2020
- Parry, Ian Robert, Dr Director · appointed 2017
Show 2 former officers
- Joanne Donaghy Secretary · appointed 2023 · resigned 2026
- Parry, Ian, Dr Secretary · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record