Surrey Satellite Technology Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAirbus Defence And Space LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-18 · No cessation recorded
Source record 121977253Show 1 ceased record
Airbus Ds Holdings BvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-06-18
Source record 121503719People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 49 historicalAC
Andrew CawthorneCurrent director
Appointed 2024-07-11 · 2 yrs · Company Director
MS
Marc StecklingCurrent director
Appointed 2023-10-20 · 2 yrs · Company Director
CM
Christoph MohrCurrent director
Appointed 2023-07-25 · 3 yrs · Company Director
Show 49 historical appointments
RF
Richard FranklinResigned director
Resigned 2020-12-02 · 2 yrs · Company Director
PB
Philip BrownnettResigned director
Resigned 2020-01-31 · 4 yrs · Director
PP
Philippe PhamResigned director
Resigned 2019-07-12 · 4 yrs · Director
VC
Venetia CarpenterResigned secretary
Resigned 2019-04-04 · 2 yrs
NC
Nicolas ChamussyResigned director
Resigned 2017-07-04 · 2 yrs · Director
CP
Caroline PeaceResigned secretary
Resigned 2017-06-30 · 1 yr
LC
Luis Cardoso Do Amaral GomesResigned director
Resigned 2016-11-25 · 2 yrs · Director
DW
David WillettsResigned director
Resigned 2015-09-01 · 6 yrs · Director
AS
Alan ShawResigned secretary
Resigned 2015-08-14 · 1 yr
AW
Andrew Patrick WoodResigned director
Resigned 2015-04-01 · 1 yr · Director
AM
Abdel MarrakchiResigned director
Resigned 2015-02-13 · 7 yrs · Finance
GR
Gwenaelle RaudiereResigned director
Resigned 2014-05-03 · Finance
JF
Joseph FrenchResigned director
Resigned 2011-09-30 · 4 yrs · Consultant
CP
Colin PaynterResigned director
Resigned 2010-12-01 · 9 yrs · Managing Director Of Astrium Limited
CP
Caroline PeaceResigned secretary
Resigned 2010-07-02 · 5 yrs
BL
Bruno Le StradicResigned director
Resigned 2008-12-31 · 10 yrs · Director
RL
Robert LaineResigned director
Resigned 2008-12-31 · 1 yr · Engineer
GC
Geoffrey ClarkeResigned director
Resigned 2008-12-31 · 5 yrs · Accountant
HP
Helen PerkinsResigned secretary
Resigned 2007-09-07 · 2 yrs · Chartered Secretary
SP
Sarah ParkerResigned director
Resigned 2007-04-23 · 12 yrs · Accountant
MP
Matthew PerkinsResigned director
Resigned 2007-01-22 · 7 yrs · Director
JF
John ForrestResigned director
Resigned 2006-10-09 · 7 yrs · Consultant
OL
Olof LundbergResigned director
Resigned 2006-04-07 · 4 yrs · Director
CS
Christopher SnowdenResigned director
Resigned 2005-04-29 · University Vice Chancellor
EM
Elon MuskResigned director
Resigned 2005-01-10 · 3 yrs · Ceo
GM
Gregory MellyResigned director
Resigned 2004-04-29 · 4 yrs · University Manager
BW
Bernard WeissResigned director
Resigned 2003-01-27 · 2 yrs · Professor
WS
Wei SunResigned director
Resigned 2001-04-11 · 4 yrs · Marketing Director
MD
Martin DayResigned director
Resigned 2000-09-05 · 5 yrs · Engineering Management
JC
Joseph CareyResigned director
Resigned 1999-10-12 · Director Of Orsue In Universit
MA
Mark AlleryResigned director
Resigned 1999-02-02 · 6 yrs · Electronic Engineer
FS
Frances SmithResigned secretary
Resigned 1999-01-26 · 8 yrs
DE
Donna EavisResigned secretary
Resigned 1998-04-30
EM
Edwin MiltonResigned director
Resigned 1997-08-01 · 1 yr · Operations Director
MK
Michael KellyResigned director
Resigned 1996-08-01 · 6 yrs · University Teacher/Researcher
JI
John InmanResigned secretary
Resigned 1995-11-09 · 2 yrs
DG
Delia GilchristResigned secretary
Resigned 1994-10-26 · 1 yr · Company Secretary
PD
Patrick DowlingResigned director
Resigned 1994-10-18 · 10 yrs · University Vice Chancellor
JW
Jeffrey WardResigned director
Resigned 1994-08-01 · 12 yrs · Managing Director
JH
John HoltResigned director
Resigned 1994-05-09 · 12 yrs · Consultant
AW
Alastair WalkerResigned director
Resigned 1992-09-01 · 3 yrs · Engineer
NC
Nicholas CrotchResigned secretary
Resigned 1992-09-01 · 2 yrs
AK
Resigned 1992-09-01 · 7 yrs · University Finance Director
AK
Anthony KellyResigned director
Resigned 1991-12-31 · 2 yrs · Vice Chancellor
LK
Leonard KailResigned director
Resigned 1991-12-31 · University Secretary
GP
Geoffrey PardoeResigned director
Resigned 1991-12-31 · 1 yr · Technology Consultant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active