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Company · London

Filtrona JV Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 2

  1. Gary Hankers 2025-2026 Director View profile
  2. Shahid Ali 2025-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/12/2025
Registered office
London

Ownership

Owned by (1) 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 JV Holdings Limited is controlled by Filtrona Products International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02 · source: Companies House PSC register
  2. Filtrona Products International Limited is controlled by Filtrona Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 4Dormant 1

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
16885492
Status
Active
Type
Private Limited Company
Accounts next due
02/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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