Company · London
Filtrona Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Tue Saabye 2023-2025 View profile
- Emma Ann Reid 2022-2022 View profile
- Jon Michael Green 2022-2022 View profile
- Aamir Mohiuddin 2021-2023 View profile
- Emma Reid 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/12/2021
- Registered office
- London
- Previous names
- Essentra Filter Holdings Limited (until 20/03/2023)
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.
- Frank Acquisition Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-03 - Essentra International Limited ceased 2022-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10
Group
- 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 - 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 - 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 - 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
- Robert William Pye Director · appointed 2021
- Tom Sand-Kristensen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Robert William Pye Director · appointed 2021
- Tom Sand-Kristensen Director · appointed 2026
Left in the last 12 months
- Tue Saabye Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13794391
- 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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