Mission Systems Wimborne Limited
Company 00293529 Active
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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.
3
directors on the board
3.2y median 2.8y
average tenure
4.9y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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 3Finance 2Professional services 2Business services 1Retail and trade 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flight Refuelling Limited 1 shared director
- Exertherm Limited 1 shared director
- Boyd Technologies Ashington UK Limited 1 shared director
- Aavid Thermalloy UK LTD 1 shared director
- QHI Holdings Limited 1 shared director
- Ultra PCS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00293529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1934 |
| Address | BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Cobham Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flight Refuelling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QHI Holdings Limited
75-100% shares · notified 2024-05-20
Officers (42)
- Russ Bailey Director · appointed 2024
- Julian Michael Cox Director · appointed 2023
- Matthew Price Director · appointed 2021
Show 39 former officers
- Kim Clark Director · appointed 2023 · resigned 2024
- Jo Stanbrook Director · appointed 2023 · resigned 2024
- LEE, Marcus, Mr. Director · appointed 2022 · resigned 2023
- Jonathan Samuel Connell Director · appointed 2021 · resigned 2022
- Daniel Malcolm Quartey Director · appointed 2021 · resigned 2023
- David Alan Clapp Director · appointed 2020 · resigned 2021
- Kevin Joseph Mckeown Director · appointed 2020 · resigned 2021
- James Barber Director · appointed 2018 · resigned 2020
- Paul Watson Director · appointed 2018 · resigned 2020
- John Robert Gane Secretary · appointed 2018 · resigned 2020
- Duncan Thorndike Director · appointed 2018 · resigned 2021
- Kenneth Kota Director · appointed 2017 · resigned 2018
- Alan David Ephgrave Director · appointed 2015 · resigned 2017
- Parmenter, Martin David, Mr. Director · appointed 2010 · resigned 2014
- John Paul Martin Nightingale Secretary · appointed 2008 · resigned 2018
- Patrick Quinn O'Connor Director · appointed 2008 · resigned 2009
- Michelle Jane Vincent Director · appointed 2008 · resigned 2015
- Stewart Mark Partridge Director · appointed 2007 · resigned 2008
- Richard George Sismey Secretary · appointed 2005 · resigned 2008
- Paul Christopher Banning Secretary · appointed 2004 · resigned 2005
- Rolf Kristian Berndtson Soderstrom Director · appointed 2004 · resigned 2007
- Andrew John Stevens Director · appointed 2003 · resigned 2007
- Warren Gordon Tucker Director · appointed 2003 · resigned 2004
- John Richard Tyson Director · appointed 2003 · resigned 2008
- Allan Edward Cook Director · appointed 2001 · resigned 2004
- Brian John Smith Director · appointed 1998 · resigned 2004
- Peter Scott Turner Director · appointed 1996 · resigned 2004
- Wayne Ian French Secretary · appointed 1994 · resigned 2004
- Philip Walter Syms Director · appointed 1994 · resigned 1995
- Martin James Hardy Johnston Director · appointed 1993 · resigned 1994
- Philip Michael Peter Moore Director · appointed 1993 · resigned 1994
- Blair Wallis Secretary · appointed 1993 · resigned 1995
- Robin Hartley Ledgerd Clark Director · resigned 2003
- Gordon Francis De Courcy Page Director · resigned 2001
- John Stuart Adamson Director · resigned 1998
- Brian Moore Secretary · resigned 1993
- Mervyn Mitchell Leonard Director · resigned 1993
- Alastair Giles Irwin Director · resigned 2003
- Richard John Annett Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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