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Company

Indra Sistemas, S.A.

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

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Who leads it

Previous officers 35

  1. Carmen Aquerreta Ferraz 2020-2023 Director View profile
  2. Isabel Torremocha Ferrezuelo 2019-2023 Director View profile
  3. Ignacio Martin San Vicente 2018-2023 Director View profile
  4. Cristina Ruiz Ortega 2018-2023 Director View profile
  5. Ignacio Mataix Entero 2018-2023 Director View profile
  6. Silvia Iranzo Gutierrez 2017-2023 Director View profile
  7. Enrique De Leyva Perez 2015-2023 Director View profile
  8. Fernando Abril-Martorell Hernandez 2015-2023 Director View profile
  9. Adolfo Menendez Menendez 2013-2019 Director View profile
  10. Juan Carlos Aparicio Perez 2013-2019 Director View profile
  11. Santos Martinez-Conde Guitierrez-Barquin 2013-2023 Director View profile
  12. Javier De Andres Gonzalez 2011-2019 Director View profile
  13. Ignacio Santillana Del Bario 2011-2020 Director View profile
  14. Alberto Terol Esteban 2010-2023 Director View profile
  15. Juan March De La Lastra 2009-2018 Director View profile
  16. Rosa Sugranes Arimany 2008-2017 Director View profile
  17. Daniel Garcia-Pita Peman 2007-2018 Director View profile
  18. Sa Mediacion Y Diagnosticos 2007-2013 Corporate-director View profile
  19. Honorato Lopez Isla 2007-2009 Director View profile
  20. Monica De Oriol E Icaza 2007-2015 Director View profile
  21. Administradora Valtenas S.L. 2007-2013 Corporate-director View profile
  22. Manuel Soto Serrano 2007-2011 Director View profile
  23. Casa Grande DE Cartegena S.L. 2007-2014 Corporate-director View profile
  24. Pedro Ramon Y Cajal Agueras 2007-2009 Director View profile
  25. Francisco Constans Ros 2007-2008 Director View profile
  26. Pedro Lopez Jimenez 2007-2009 Director View profile
  27. Regino Moranchel Fernandez 2007-2012 Director View profile
  28. Javier Monzon De Caceras 2007-2015 Director View profile
  29. Luis Lada Diaz 2007-2019 Director View profile
  30. Isabel Aguilera Navarro 2007-2017 Director View profile
  31. Sl Participaciones Y Cartera De Inversion 2007-2013 Corporate-director View profile
  32. Joaquin Moya-Angeler Cabrera 2007-2010 Director View profile
  33. Jose Antonia Escalona De Molina 2015-2023 Secretary View profile
  34. Pedro Ramon Y Cajal 2009-2015 Secretary View profile
  35. Carlos Gonzalez Soria 2007-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework

About

Incorporated
01/10/2007

Group

No further corporate or individual controller is recorded above Indra Sistemas, S.A. on the PSC register - it appears to be the top of its group.

5 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.

15 directors on the board

3.5y median 3.7y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (14)

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
FC028001
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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