Chemring Group PLC
Company 00086662 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Alpna Amar Director · appointed 2023
- Sarah Louise Ellard Director · appointed 1998
- Laurie Anne Bowen Director · appointed 2019
- King, Stephen Anthony, Mr Director · appointed 2018
- Peter Raby Director · appointed 2025
- James Stephen Mccready Mortensen Director · appointed 2023
- Antony Wood Director · appointed 2024
- Michael Ord Director · appointed 2018
- Rock, Kate Harriet Alexandra, Baroness Director · appointed 2026
Directors past 6 years
- Sarah Louise Ellard Director · appointed 1998
- Laurie Anne Bowen Director · appointed 2019
- King, Stephen Anthony, Mr Director · appointed 2018
- Michael Ord Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Laurie Anne Bowen Director · appointed 2019
Portfolio (8)
- Alpna Amar Director · appointed 2023
- Sarah Louise Ellard Director · appointed 1998
- King, Stephen Anthony, Mr Director · appointed 2018
- Peter Raby Director · appointed 2025
- James Stephen Mccready Mortensen Director · appointed 2023
- Antony Wood Director · appointed 2024
- Michael Ord Director · appointed 2018
- Rock, Kate Harriet Alexandra, Baroness Director · appointed 2026
Left in the last 12 months
- Fiona Margaret Macaulay Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chemring Countermeasures Limited 3 shared directors
- Roke Manor Research Limited 3 shared directors
- Chemring Technology Solutions Limited 3 shared directors
- Chemring Holdings Limited 3 shared directors
- Chemring Prime Contracts Limited 3 shared directors
- Landguard Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00086662 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/11/1905 |
| Address | ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01975531
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Chemring Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 00542650
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 02244623
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 07176971
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 05774401
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - CHG Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Chemring Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Chemring Prime Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 01713322
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 02622013
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Parkway NO 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 07258630
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 00560827
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 01975276
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 00369716
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 05748708
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Chemring Countermeasures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 00617753
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-10-02 - Cubica Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - Q6 Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - Geollect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Chemring Technology Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 - Chemring Group Staff Pension Scheme Trustee Limited
75-100% shares, 75-100% voting · notified 2024-06-12 - Chemring Energetics UK Limited ceased 2023-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Roke Manor Research Limited ceased 2023-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - PW Defence LTD ceased 2019-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (41)
- Rock, Kate Harriet Alexandra, Baroness Director · appointed 2026
- Peter Raby Director · appointed 2025
- Antony Wood Director · appointed 2024
- James Stephen Mccready Mortensen Director · appointed 2023
- Alpna Amar Director · appointed 2023
- Laurie Anne Bowen Director · appointed 2019
- King, Stephen Anthony, Mr Director · appointed 2018
- Michael Ord Director · appointed 2018
- Sarah Louise Ellard Director · appointed 1998
Show 32 former officers
- Fiona Margaret Macaulay Director · appointed 2020 · resigned 2026
- Andrew Gregory Lewis Director · appointed 2017 · resigned 2023
- Andrew Oswell Bede Davies Director · appointed 2016 · resigned 2025
- Carl Peter Edmund Moriz Forster Director · appointed 2016 · resigned 2024
- Daniel Alexander Dayan Director · appointed 2016 · resigned 2018
- Michael James Flowers Director · appointed 2014 · resigned 2018
- Andrew Norman Hamment Director · appointed 2013 · resigned 2016
- Nigel Robert Young Director · appointed 2013 · resigned 2020
- Steven John Bowers Director · appointed 2013 · resigned 2016
- Mark Harry Papworth Director · appointed 2012 · resigned 2014
- Vanda Murray Director · appointed 2011 · resigned 2015
- Peter Charles Fletcher Hickson Director · appointed 2010 · resigned 2016
- Roger Norman Freeman Director · appointed 2006 · resigned 2013
- David John Price Director · appointed 2005 · resigned 2012
- Ian Fraser Robert Much Director · appointed 2004 · resigned 2016
- Norriss, Peter Coulson, Sir Director · appointed 2004 · resigned 2013
- Timothy William Hayter Director · appointed 2001 · resigned 2005
- Peter John Molony Director · appointed 1997 · resigned 2005
- Kenneth Charles Scobie Director · appointed 1997 · resigned 2010
- Raymond John Gibbs Secretary · appointed 1996 · resigned 1999
- Iain Gordon Kerr Leighton Secretary · appointed 1995 · resigned 1997
- Barlow, William, Sir Director · appointed 1994 · resigned 1997
- Michael Stephen Desmond Hanlon Director · appointed 1993 · resigned 1998
- Stibbon, John James, General Sir Director · appointed 1993 · resigned 2005
- Richard Norman Darbey Langdon Director · resigned 1995
- David Roger Evans Director · resigned 2012
- Brian Peter Berlanny Director · resigned 1996
- Victor Albert Pheasant Director · resigned 1995
- Ian Mcleod Fairfield Director · resigned 1993
- Sydney Langford Howlett Director · resigned 1993
- Sylvia Elizabeth Faith Vine Secretary · resigned 1995
- Philip Gordon Billington Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record