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Surrey Satellite Technology Limited

01916260

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, GU2 7YE
Incorporated 23/05/1985

Previously known as

Fairstock Limited · until 11/06/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

26110
Manufacture of electronic components
30300
Manufacture of air and spacecraft and related machinery
72190
Other research and experimental development on natural sciences and engineering

Officers

Sir Martin Nicholas Sweeting Obe Freng Frs

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mr Lee James Wilson

director · Since 01/03/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Alan Shaw

secretary · Since 01/06/2021

Mr Christoph Mohr

director · Since 25/07/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 48

Dr Marc Steckling

director · Since 20/10/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 58

Ms Katherine Edda Escott

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Andrew David Cawthorne

director · Since 11/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Martin Nicholas Sweeting

director

British · United Kingdom · Age 75

Lee James Wilson

director · Since 01/03/2018

British · United Kingdom · Age 45

Alan Shaw

secretary · Since 01/06/2021

Christoph Mohr

director · Since 25/07/2023

German · Germany · Age 48

Marc Steckling

director · Since 20/10/2023

German · Germany · Age 58

Katherine Edda Escott

director · Since 19/04/2024

British · United Kingdom · Age 47

Andrew David Cawthorne

director · Since 11/07/2024

British · England · Age 47

Former

Leonard John Kail

director · Resigned 02/07/1992

Anthony John Knapp

secretary · Resigned 01/09/1992

Geoffrey Keith Charles Pardoe

director · Resigned 23/11/1993

Anthony Kelly

director · Resigned 28/09/1994

Nicholas John Crotch

secretary · Resigned 26/10/1994

Delia Gilchrist

secretary · Resigned 07/11/1995

John James Inman

secretary · Resigned 21/04/1998

Donna Mary Eavis

secretary · Resigned 26/01/1999

Edwin Dean Milton

director · Resigned 02/02/1999

Anthony John Knapp

director · Resigned 30/06/2000

Joseph Vincent Carey

director · Resigned 30/06/2000

Michael Joseph Kelly

director · Resigned 31/08/2002

Patrick Joseph Dowling

director · Resigned 29/04/2005

Mark Nicholas Allery

director · Resigned 21/07/2005

Martin Day

director · Resigned 08/11/2005

Wei Sun

director · Resigned 08/11/2005

Christopher Maxwell Snowden

director · Resigned 22/03/2006

John Antony Holt

director · Resigned 06/09/2006

Sarah Parker

director · Resigned 02/03/2007

Frances Diana Smith

secretary · Resigned 07/09/2007

Gregory Kevin Melly

director · Resigned 31/12/2008

Elon Musk

director · Resigned 31/12/2008

Olof Ingemar Lundberg

director · Resigned 23/04/2010

Helen Margaret Perkins

secretary · Resigned 28/05/2010

Robert Laine

director · Resigned 01/12/2010

John Richard Forrest

director · Resigned 31/12/2013

Geoffrey John Clarke

director · Resigned 03/05/2014

Matthew Perkins

director · Resigned 21/11/2014

Gwenaelle De La Raudiere

director · Resigned 13/02/2015

Caroline Peace

secretary · Resigned 31/07/2015

Joseph Charles French

director · Resigned 27/11/2015

Alan Shaw

secretary · Resigned 30/06/2017

Luis Miguel Cardoso Do Amaral Gomes

director · Resigned 22/03/2019

Caroline Peace

secretary · Resigned 04/04/2019

Nicolas Chamussy

director · Resigned 31/08/2019

Bruno Le Stradic

director · Resigned 30/09/2019

Sarah Parker

director · Resigned 31/01/2020

Colin Paynter

director · Resigned 08/10/2020

Venetia Caroline Carpenter

secretary · Resigned 31/05/2021

Abdel-Ilah Marrakchi

director · Resigned 31/12/2022

Richard John Franklin

director · Resigned 19/10/2023

Philippe Pham

director · Resigned 20/10/2023

Philip John Brownnett

director · Resigned 06/06/2024

Persons with Significant Control

Airbus Defence And Space Limited

75–100% shares
75–100% votes
Appoint directors

Gunnels Wood Road, Stevenage, SG21 2AS

Reg: 02449259 · Companies House · Limited Company

Notified 18/06/2018

Former PSCs

Airbus Ds Holdings Bv

Ceased 18/06/2018

Charges0 outstanding

charge
satisfied

UNIVERSITY OF SURREY

Created 10/08/2011Registered 12/08/2011Satisfied 09/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/11/2005Registered 15/11/2005Satisfied 05/04/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/01/2005Registered 12/01/2005Satisfied 23/01/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2004Registered 02/03/2004Satisfied 11/01/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2004Registered 13/02/2004Satisfied 11/01/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/08/2003Registered 20/08/2003Satisfied 16/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2001Registered 03/12/2001Satisfied 11/01/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2001Registered 30/11/2001Satisfied 11/01/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2000Registered 24/11/2000Satisfied 11/01/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2000Registered 07/03/2000Satisfied 11/01/2005

Change History

officer appointedWILSON, Lee James
2026-06-06
officer appointedESCOTT, Katherine Edda
2026-06-06
officer appointedMOHR, Christoph
2026-06-06
officer appointedSTECKLING, Marc, Dr
2026-06-06
officer appointedSWEETING, Martin Nicholas, Sir
2026-06-06
officer appointedSHAW, Alan
2026-06-06
officer appointedCAWTHORNE, Andrew David
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Tycho House, 20 Stephenson Road
2026-06-06

TYCHO HOUSE, 20 STEPHENSON ROAD

post townGuildford
2026-06-06

GUILDFORD

statusactive
2026-06-06

Active