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Companies/05920312

Filtronic Holdings UK Limited

Activities of head offices · Sedgefield

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Filtronic PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113299588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SS
Sarah Louise ShawCurrent secretary
Appointed 2025-09-01 · 1 yr
NE
Nathaniel EdingtonCurrent director
Appointed 2024-05-13 · 2 yrs · Chief Executive
+5 others
MT
Michael TyermanCurrent director
Appointed 2019-11-07 · 6 yrs · Accountant
+5 others
Show 13 historical appointments
MT
Michael TyermanResigned secretary
Resigned 2022-06-01 · 3 yrs
RG
Richard GibbsResigned director
Resigned 2022-04-12 · 2 yrs · Business Executive
MM
Maura MoynihanResigned director
Resigned 2015-06-09 · 6 yrs · Solicitor
RS
Robert SmithResigned director
Resigned 2014-06-18 · 5 yrs · Accountant
AN
Alan NeedleResigned director
Resigned 2012-09-21 · 2 yrs · Managing Director
MB
Michael BrennanResigned director
Resigned 2009-09-18 · 4 yrs · Accountant
SM
Stephen MoleResigned director
Resigned 2008-08-05 · 1 yr · Finance Director
HM
Hemant MardiaResigned director
Resigned 2007-11-02 · 4 yrs · Engineer
IG
Iain GibsonResigned director
Resigned 2006-10-02 · Business Manager
MM
Maura MoynihanResigned secretary
Resigned 2006-09-29 · 15 yrs · Legal Counsel
CM
Christopher MobbsResigned director
Resigned 2006-09-29 · Director
RH
Richard HindsonResigned director
Resigned 2006-09-29 · 1 yr · Accountant
Resigned 2006-08-31

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active