Skip to contentClarengateINTELLIGENCE
Companies/01941113

Pera Innovation Limited

Other research and experimental development on natural sciences and engineering · Melton Mowbray

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10463867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AM
Antony MillerCurrent director
Appointed 2025-01-17 · 1 yr · Actuary
+6 others
AB
Alan BaxterCurrent director
Appointed 2023-03-08 · 3 yrs · Director
+16 others
LB
Lorraine BadjieCurrent secretary
Appointed 2012-05-02 · 14 yrs
+5 others
RW
Roger WhysallCurrent director
Appointed 2011-08-12 · 15 yrs · Director
+12 others
Show 19 historical appointments
PH
Peter HughesResigned director
Resigned 2012-08-03 · 10 yrs · Director
AB
Alan BaxterResigned director
Resigned 2011-08-12 · Director
JH
John HillResigned director
Resigned 2008-01-31 · 4 yrs · Director
PD
Peter DaviesResigned directorResigned secretary
Resigned 1999-09-29 · 8 yrs · Chief Executive
GG
Glyn GoddardResigned directorResigned secretary
Resigned 1999-07-19 · 12 yrs · Finance Director
JT
Julian ThomasResigned director
Resigned 1998-12-23 · 1 yr · Company Director
JA
Jonathan AshcroftResigned directorResigned secretary
Resigned 1997-08-01 · 1 yr · Finance Director
MB
Maureen BrillResigned director
Resigned 1995-03-28 · 3 yrs · Company Director
MK
Michael KemmResigned directorResigned secretary
Resigned 1995-03-28 · 2 yrs · Company Secretary
HP
Howard PoulsonResigned director
Resigned 1994-09-27 · 5 yrs · Chief Executive Officer Direct
CT
Charles TownshendResigned director
Resigned 1993-06-25 · 1 yr · Director
DF
Derek FullerResigned director
Resigned 1993-06-21 · 1 yr · Director
PS
Paul SpenleyResigned director
Resigned 1993-06-21 · 3 yrs · Director
DR
David RileyResigned director
Resigned 1993-06-21 · 4 yrs · Director
RA
Ronald ArmstrongResigned director
Resigned 1991-05-22 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active