Satsuma Technology PLC
Company 13279459 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.
6 directors on the board
- LEE, Nicholas, Mr. Director · appointed 2026
- Carver, Clive Nathan, Mr. Director · appointed 2025
- Jachym, Jonathan Luis, Mr. Director · appointed 2025
- Mcgregor-Smith, Ranald Howard, Mr. Director · appointed 2025
- Matthew Lodge Director · appointed 2025
- Dean, Patrick Charles Thomas, Mr. Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Carver, Clive Nathan, Mr. Director · appointed 2025
- Jachym, Jonathan Luis, Mr. Director · appointed 2025
- Mcgregor-Smith, Ranald Howard, Mr. Director · appointed 2025
Portfolio (3)
- LEE, Nicholas, Mr. Director · appointed 2026
- Matthew Lodge Director · appointed 2025
- Dean, Patrick Charles Thomas, Mr. Director · appointed 2026
Left in the last 12 months
- Nicholas James Lyth Director · appointed 2021 · resigned 2025
- Darcy Taylor Director · appointed 2025 · resigned 2025
- Henry Knox Elder Director · appointed 2025 · resigned 2026
- Smith, Andrew James, Mr. 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.
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
- Tooru PLC 1 shared director
- Mindflair PLC 1 shared director
- OIL & GAS Solutions Limited 1 shared director
- ACL Capital Limited 1 shared director
- Chiswick School 1 shared director
- JL Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13279459 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/03/2021 |
| Address | 9TH FLOOR, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Timothy Le Druillenec ceased 2021-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 - Nicholas James Lyth ceased 2023-01-05
significant influence · notified 2021-05-06
Officers (18)
- LEE, Nicholas, Mr. Director · appointed 2026
- Dean, Patrick Charles Thomas, Mr. Director · appointed 2026
- Carver, Clive Nathan, Mr. Director · appointed 2025
- Mcgregor-Smith, Ranald Howard, Mr. Director · appointed 2025
- Jachym, Jonathan Luis, Mr. Director · appointed 2025
- Kaintz, Scott Christopher, Mr. Secretary · appointed 2025
- Matthew Lodge Director · appointed 2025
Show 11 former officers
- Smith, Andrew James, Mr. Director · appointed 2025 · resigned 2026
- Henry Knox Elder Director · appointed 2025 · resigned 2026
- Darcy Taylor Director · appointed 2025 · resigned 2025
- Digby Gordon Try Director · appointed 2023 · resigned 2024
- Philip Jonathan Blows Director · appointed 2023 · resigned 2024
- David Raphael Director · appointed 2023 · resigned 2024
- Gordon Silvera Director · appointed 2023 · resigned 2023
- Michael Edwards Director · appointed 2023 · resigned 2025
- Nicholas James Lyth Director · appointed 2021 · resigned 2025
- Timothy Le Druillenec Director · appointed 2021 · resigned 2021
- Mark Rutledge Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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