Company · Romsey
Chemring Countermeasures Limited
Manufacture of explosives
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Michael Gordon Randell 2020-2026 View profile
- Julia Caroline Whalvin 2018-2020 View profile
- Andrew Gregory Lewis 2017-2023 View profile
- James Walter Howkins 2015-2018 View profile
- Michael James Flowers 2014-2018 View profile
- Steven John Bowers 2013-2016 View profile
- Mark Harry Papworth 2012-2014 View profile
- Michael John Helme 2012-2013 View profile
- Darcy John Corben 2012-2013 View profile
- Andrew Peter Davies 2011-2012 View profile
- Angus Aubrey Mcqueen 2009-2011 View profile
- David John Price 2005-2012 View profile
- Simon Mark Darling 2004-2018 View profile
- Michael John Aslett 2002-2008 View profile
- Timothy William Hayter 2002-2005 View profile
- David James Fairley 2000-2003 View profile
- Stephen Drew 1998-2004 View profile
- Peter John Molony 1998-1999 View profile
- Lee Stephen Bowers 1998-2000 View profile
- William Taylor 1998-2005 View profile
- Raymond John Gibbs 1997-1999 View profile
- David James Hyland 1996-1998 View profile
- Paul Simpson 1996-1998 View profile
- Martin Anthony Walmsley 1995-1998 View profile
- Robin Sinclair-Lee 1994-1995 View profile
- Gary Mullins 1994-2001 View profile
- Arthur Thomas Davies 1994-1994 View profile
- Edward Aaron George Gilmore 1993-1995 View profile
- Brian John Smith 1993-1997 View profile
- Peter Thomas Robert Cutler 2013 View profile
- Paul Anthony Greenwood 2002 View profile
- David Roger Evans 2005 View profile
- Victor Albert Pheasant 2001 View profile
- Francis Richard Stamford Taylor 1995 View profile
- Sydney Langford Howlett 1993 View profile
- Nicholas Donald Cleaver Bevan 1994 View profile
- Philip Gordon Billington 1997 View profile
- Iain Gordon Kerr Leighton 1995-1997 View profile
- Sylvia Elizabeth Faith Vine 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
713805450 - DGM/2039: Procurement of Air and Naval Countermeasures
The procurement of a range of air and naval countermeasures including associated support services
About
- What it does
- Manufacture of explosives; Manufacture of weapons and ammunition
- Incorporated
- 16/12/1926
- Registered office
- Romsey
- Previous names
- Pains Wessex Limited (until 01/08/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chemring Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Chemring Countermeasures Limited
is controlled by Chemring Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Chemring Group PLC.
29 other companies in this group
- Q6 Holdings LTD
- Vigil AI LTD
- Chemring Prime Contracts Limited
- Richmond EEI Limited
- Chemring Energetics UK Limited
- 05774401
- 02622013
- 00542650
- 01975531
- 07176971
- Virtual Centre of Excellence in Mobile and Personal Communications Limited
- Parkway NO 7 Limited
- 00560827
- 02244623
- Chemring Holdings Limited
- 00617753
- 01713322
- 05748708
- Roke Manor Research Limited
- B.D.L. Systems Limited
- Chemring Technology Solutions Limited
- CHG Design Limited
- Chemring Europe Limited
- 00634776
- Chemring Group Staff Pension Scheme Trustee Limited
- 00369716
- 01975276
- 07258630
- Chemring Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Sarah Louise Ellard Director · appointed 1997
- Andrew Lade Hogben Director · appointed 2018
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
- Robert Michael Keith Dellow Director · appointed 2026
Directors past 6 years
- Sarah Louise Ellard Director · appointed 1997
- Andrew Lade Hogben Director · appointed 2018
- Michael Ord Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Andrew Lade Hogben Director · appointed 2018
- Robert Michael Keith Dellow Director · appointed 2026
Portfolio (3)
- Sarah Louise Ellard Director · appointed 1997
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
Left in the last 12 months
- Michael Gordon Randell 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00218229
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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