Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Astranet Systems (Cambridge) LTD

Astranet Systems (Cambridge) LTD is an active UK company (number 11405869), incorporated 2018, with 3 current directors including Graham Harry Honigman and David Hunt. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Astranet Systems (Cambridge) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Ladlow, Mark, Doctor 2020-2025 Director View profile
  2. Paul Jeremy Pergande 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/06/2018

Ownership

Owned by (4) 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.

  • Michael Mills ceased 2020-02-11
    25-50% shares, 25-50% voting, appoints directors · notified 2018-06-08 - confirmed: also a director of this company
  • David Hunt ceased 2020-02-11
    25-50% shares, 25-50% voting · notified 2018-06-08 - confirmed: also a director of this company
  • Graham Harry Honigman ceased 2020-02-11
    25-50% shares (firm) · notified 2019-06-01
  • Cambridge Logic LTD
    50-75% shares · notified 2025-10-22

Group

  1. Astranet Systems (Cambridge) LTD is controlled by Michael Mills
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-06-08, ceased 2020-02-11 · source: Companies House PSC register

Ultimately controlled by Michael Mills.

1 other company 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.

Financials

Net assets
£15,990
Total assets
£27,590
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
11405869
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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