Roke Manor Research Limited
Company 00267550 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.
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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 2010
- Ian Charles Cooper Director · appointed 2015
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
- Marc Anthony John Mchardy Overton Director · appointed 2025
7.7y median 8y
average tenure
15.8y
longest tenure
Directors past 6 years
- Sarah Louise Ellard Director · appointed 2010
- Ian Charles Cooper Director · appointed 2015
- Michael Ord Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Sarah Louise Ellard Director · appointed 2010
- Ian Charles Cooper Director · appointed 2015
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
- Marc Anthony John Mchardy Overton Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul Macgregor Director · appointed 2019 · resigned 2025
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.
Manufacturing 12Tech and media 9Dormant 6Professional services 6Public administration 6Finance 5
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
- Landguard Systems Limited 5 shared directors
- Q6 Holdings LTD 4 shared directors
- Vigil AI LTD 4 shared directors
- Geollect Limited 4 shared directors
- Landguard Nexus Limited 4 shared directors
- Chemring Group PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 00267550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1932 |
| 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)
62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities72190 - Other research and experimental development on natural sciences and engineering
Owned by (2) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Chemring Group PLC ceased 2023-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landguard Nexus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Virtual Centre of Excellence in Mobile and Personal Communications Limited ceased 2020-01-01
25-50% voting · notified 2016-04-06
Officers (31)
- Marc Anthony John Mchardy Overton Director · appointed 2025
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
- Ian Charles Cooper Director · appointed 2015
- Sarah Louise Ellard Director · appointed 2010
Show 26 former officers
- Paul Macgregor Director · appointed 2019 · resigned 2025
- Andrew Gregory Lewis Director · appointed 2017 · resigned 2023
- David Edward Aston Cole Director · appointed 2015 · resigned 2019
- Michael James Flowers Director · appointed 2014 · resigned 2018
- Richard Anthony Dellar Director · appointed 2014 · resigned 2014
- Steven John Bowers Director · appointed 2013 · resigned 2016
- Mark Harry Papworth Director · appointed 2012 · resigned 2014
- Stephen Edward Grinham Director · appointed 2012 · resigned 2015
- David Alexander Mcdonald Director · appointed 2011 · resigned 2012
- David John Price Director · appointed 2010 · resigned 2012
- Michael John Helme Director · appointed 2010 · resigned 2012
- Gordon Lawrence Wakeford Director · appointed 2008 · resigned 2010
- Thomas Andrew White Director · appointed 2007 · resigned 2008
- Smith, David Warren, Dr Director · appointed 2006 · resigned 2011
- Alan John Wood Director · appointed 2006 · resigned 2007
- Graham Peter Walker Director · appointed 2004 · resigned 2006
- Taylor, John Michael, Sir Director · appointed 2004 · resigned 2011
- Philip John Tizzard Director · appointed 1998 · resigned 2001
- Andrew John Baynes Director · appointed 1997 · resigned 2010
- Gerard Thomas Gent Director · appointed 1997 · resigned 2010
- Cyril Frederick Heywood Teed Director · appointed 1997 · resigned 2002
- Paul Jonathan Stein Director · appointed 1997 · resigned 2006
- Clive Ian Dolan Director · appointed 1993 · resigned 1997
- LOW, Andrew John, Doctor Director · appointed 1993 · resigned 1997
- John Elliott Secretary · resigned 1997
- Peter Charles Venton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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