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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Wright, Michael Thomas, Professor
    Director born in April 1947
    Individual (33 offsprings)
    Officer
    1995-09-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Hibbert, John Christopher
    Group Finance Director born in July 1947
    Individual (16 offsprings)
    Officer
    2000-05-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Butler-adams, William David
    Born in May 1975
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Jeffrey Neil
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 5
    Perks, Christopher Paul Newton
    Accountant born in February 1952
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Withers, Michael John
    Managing Director born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    O'reilly, John James, Sir
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Rowbotham, Thomas Robert, Dr
    Venture Capital born in June 1941
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2011-05-05
    OF - Director → CIF 0
    2012-05-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Carr, Michael
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Brook, Richard John
    Administrator born in March 1938
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2011-05-05
    OF - Director → CIF 0
    Brook, Richard John
    Born in March 1938
    Individual (4 offsprings)
    2012-05-10 ~ 2015-12-30
    OF - Director → CIF 0
  • 11
    Desvaux, Martin Patrick, Doctor
    Physicist born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-09-05
    OF - Director → CIF 0
  • 12
    Fewtrell, Joseph Edward
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 13
    Ball, David
    Engineer born in April 1941
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 14
    Davies, David Evan Naunton, Sir
    Engineer born in October 1935
    Individual (9 offsprings)
    Officer
    1997-09-04 ~ 2007-05-11
    OF - Director → CIF 0
  • 15
    Churchill, Andrew James
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Bernard John
    Banker born in November 1956
    Individual (40 offsprings)
    Officer
    2010-09-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 17
    Denyer, Peter Brian, Professor
    Company Chairman born in April 1953
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 18
    Al-hashimi, Bashir Mohammad Ali, Professor
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, David Andrew
    Company Director born in April 1948
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 20
    Golby, Paul, Dr
    Born in February 1951
    Individual (47 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Kennedy, Joanna Alicia Gore, Dr
    Chartered Civil Engineer/Project Management Cons. born in July 1950
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 22
    Shannon, Robert William Ernest, Professor
    Company Director born in October 1937
    Individual (10 offsprings)
    Officer
    1997-02-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Cahill, Frederick John, Mr.
    Engineer born in January 1954
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 24
    Rudge, Alan Walter, Sir
    Company Director born in October 1937
    Individual (15 offsprings)
    Officer
    1997-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Sedgwick, Keith
    Deputy Managing Director born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-05-07
    OF - Director → CIF 0
    Sedgwick, Keith
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 26
    Smith, James Cadzow, Dr
    Chairman/Chief Executive born in November 1927
    Individual (13 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-05-08
    OF - Director → CIF 0
  • 27
    Cross, Harold William
    Chairman born in April 1922
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-05-04
    OF - Director → CIF 0
  • 28
    Snowden, Christopher Maxwell, Professor Sir
    Vice Chancellor & Chief Executive born in March 1956
    Individual (20 offsprings)
    Officer
    2010-11-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 29
    Gordon, Thomas Edward
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Garrett, Lydia Anne
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 31
    Atkinson, Helen Valerie, Dame
    Born in April 1960
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Bryson, Lindsay, Admiral Sir
    Chairman born in January 1925
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-11-30
    OF - Director → CIF 0
  • 33
    Gray, Iain Gilmour, Sir
    Born in March 1957
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE ERA FOUNDATION LIMITED

Period: 2000-12-29 ~ now
Company number: 00170454
Registered names
THE ERA FOUNDATION LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,880,276 GBP2025-09-30
27,120,864 GBP2024-09-30
Debtors
35,792 GBP2025-09-30
39,516 GBP2024-09-30
Cash at bank and in hand
1,951,736 GBP2025-09-30
1,925,017 GBP2024-09-30
Current Assets
1,987,528 GBP2025-09-30
1,964,533 GBP2024-09-30
Net Current Assets/Liabilities
1,833,921 GBP2025-09-30
1,882,216 GBP2024-09-30
Total Assets Less Current Liabilities
29,714,197 GBP2025-09-30
29,003,080 GBP2024-09-30
Net Assets/Liabilities
28,172,525 GBP2025-09-30
27,584,898 GBP2024-09-30
Equity
Retained earnings (accumulated losses)
28,172,525 GBP2025-09-30
27,584,898 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,874,455 GBP2025-09-30
29,115,043 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,830,002 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,994,179 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
27,880,276 GBP2025-09-30
27,120,864 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
2,499 GBP2024-09-30
Other Debtors
Current
35,792 GBP2025-09-30
37,017 GBP2024-09-30
Trade Creditors/Trade Payables
Current
42,231 GBP2025-09-30
5,400 GBP2024-09-30
Other Taxation & Social Security Payable
Current
4,533 GBP2025-09-30
3,641 GBP2024-09-30
Other Creditors
Current
106,843 GBP2025-09-30
73,276 GBP2024-09-30
Average Number of Employees
112024-10-01 ~ 2025-09-30
112023-10-01 ~ 2024-09-30
Related profiles found in government register
  • THE ERA FOUNDATION LIMITED
    Info
    ERA TECHNOLOGY LIMITED - 2000-12-29
    ELECTRICAL RESEARCH ASSOCIATION (THE) - 2000-12-29
    Registered number 00170454
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1920-09-27 (105 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • THE ERA FOUNDATION LIMITED
    S
    Registered number 00170454
    The Old Wheel House, Church Street, Reigate, Surrey, England, RH2 0AD
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIAMOND MICROWAVE DEVICES LIMITED
    05882717
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 1 - Has significant influence or control → OE
  • 2
    DIAMOND MICROWAVE HOLDINGS LIMITED
    08008820
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.