Chemring Countermeasures Limited
Company 00218229 Active
Connected board network
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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.
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
9.5y median 7.7y
average tenure
29.2y
longest tenure
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
0
also govern a charity
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.
Tech and media 8Dormant 6Manufacturing 6Professional services 6Public administration 6Finance 4
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.
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 Group PLC 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 | 00218229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1926 |
| Address | ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
20510 - Manufacture of explosives25400 - Manufacture of weapons and ammunition
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
Officers (44)
- Robert Michael Keith Dellow Director · appointed 2026
- James Stephen Mccready Mortensen Director · appointed 2024
- Andrew Lade Hogben Director · appointed 2018
- Michael Ord Director · appointed 2018
- Sarah Louise Ellard Director · appointed 1997
Show 39 former officers
- Michael Gordon Randell Director · appointed 2020 · resigned 2026
- Julia Caroline Whalvin Director · appointed 2018 · resigned 2020
- Andrew Gregory Lewis Director · appointed 2017 · resigned 2023
- James Walter Howkins Director · appointed 2015 · resigned 2018
- Michael James Flowers Director · appointed 2014 · resigned 2018
- Steven John Bowers Director · appointed 2013 · resigned 2016
- Mark Harry Papworth Director · appointed 2012 · resigned 2014
- Michael John Helme Director · appointed 2012 · resigned 2013
- Darcy John Corben Director · appointed 2012 · resigned 2013
- Andrew Peter Davies Director · appointed 2011 · resigned 2012
- Angus Aubrey Mcqueen Director · appointed 2009 · resigned 2011
- David John Price Director · appointed 2005 · resigned 2012
- Simon Mark Darling Director · appointed 2004 · resigned 2018
- Michael John Aslett Director · appointed 2002 · resigned 2008
- Timothy William Hayter Director · appointed 2002 · resigned 2005
- David James Fairley Director · appointed 2000 · resigned 2003
- Stephen Drew Director · appointed 1998 · resigned 2004
- Peter John Molony Director · appointed 1998 · resigned 1999
- Lee Stephen Bowers Director · appointed 1998 · resigned 2000
- William Taylor Director · appointed 1998 · resigned 2005
- Raymond John Gibbs Director · appointed 1997 · resigned 1999
- David James Hyland Director · appointed 1996 · resigned 1998
- Paul Simpson Director · appointed 1996 · resigned 1998
- Martin Anthony Walmsley Director · appointed 1995 · resigned 1998
- Iain Gordon Kerr Leighton Secretary · appointed 1995 · resigned 1997
- Robin Sinclair-Lee Director · appointed 1994 · resigned 1995
- Gary Mullins Director · appointed 1994 · resigned 2001
- Arthur Thomas Davies Director · appointed 1994 · resigned 1994
- Edward Aaron George Gilmore Director · appointed 1993 · resigned 1995
- Brian John Smith Director · appointed 1993 · resigned 1997
- Peter Thomas Robert Cutler Director · resigned 2013
- Paul Anthony Greenwood Director · resigned 2002
- David Roger Evans Director · resigned 2005
- Victor Albert Pheasant Director · resigned 2001
- Francis Richard Stamford Taylor Director · resigned 1995
- Sydney Langford Howlett Director · resigned 1993
- Sylvia Elizabeth Faith Vine Secretary · resigned 1995
- Nicholas Donald Cleaver Bevan Director · resigned 1994
- Philip Gordon Billington Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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