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Companies/03398105

Filtronic Broadband Limited

Manufacture of electronic components · Sedgefield

ActiveUnited KingdomIncorporated 1997Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132712978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 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
MB
Mark BlackCurrent director
Appointed 2019-11-08 · 6 yrs · Engineer
+3 others
MT
Michael TyermanCurrent director
Appointed 2016-07-07 · 10 yrs · Accountant
+5 others
Show 29 historical appointments
MT
Michael TyermanResigned secretary
Resigned 2022-06-01 · 3 yrs
RG
Richard GibbsResigned director
Resigned 2020-12-03 · 3 yrs · Business Person
MW
Michael WeaverResigned director
Resigned 2016-01-25 · 3 yrs · Business Executive
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 · Accountant
HM
Hemant MardiaResigned director
Resigned 2007-11-02 · 4 yrs · Engineer
CM
Christopher MobbsResigned director
Resigned 2006-09-29 · Electronic Engineer
IG
Iain GibsonResigned director
Resigned 2006-09-29 · Business Manager
JR
John RoulstonResigned director
Resigned 2005-03-25 · Chartered Electrical Engineer
RH
Richard HindsonResigned director
Resigned 2005-03-25 · 3 yrs · Accountant
CS
Christopher SnowdenResigned director
Resigned 2004-06-01 · Electronic Engineer
MM
Maura MoynihanResigned secretary
Resigned 2004-04-02 · 18 yrs
SF
Simon FrippResigned director
Resigned 2000-05-12 · General Manager
MT
Michael ThorntonResigned director
Resigned 2000-05-12 · 4 yrs · Electronic Engineer
MH
Michael HarrisonResigned directorResigned secretary
Resigned 1998-03-04 · 2 yrs · Finance Director
CS
Christopher SchofieldResigned secretary
Resigned 1998-03-04 · 6 yrs
BR
Barbara RhodesResigned director
Resigned 1998-01-26 · Director
PK
Peter KrierResigned director
Resigned 1997-12-12 · Engineer
KM
Keith MothersdaleResigned director
Resigned 1997-10-01 · Company Director
PT
Paul TriggResigned director
Resigned 1997-10-01 · Company Director
JR
John RhodesResigned director
Resigned 1997-10-01 · 8 yrs · Engineer
Resigned 1997-07-03
IH
Irene HarrisonResigned secretary
Resigned 1997-07-03

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active