Mbda UAE Limited
Company 00469781 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mbda UK Limited 1 shared director
- Horizon Technology Park Management Company Limited 1 shared director
- Horizon Land Limited 1 shared director
- Mbda International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00469781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1949 |
| Address | MBDA UK, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mbda International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Giles Jonathan Lock Secretary · appointed 2021
- Mark James Lester Director · appointed 2020
- Iain David West Director · appointed 2012
Show 26 former officers
- Sebastian Anthony Shepley Director · appointed 2018 · resigned 2020
- Franck Olivier Alain Yves Le Rebeller Director · appointed 2012 · resigned 2015
- Alan Sparkes Director · appointed 2008 · resigned 2018
- Andrew Hilton Director · appointed 2007 · resigned 2011
- Taylor, Trevor, Dr Director · appointed 2005 · resigned 2008
- Christopher Nigel Evans Secretary · appointed 2005 · resigned 2021
- Christopher Adrian Jewell Director · appointed 2003 · resigned 2006
- Julian Bruce Whitehead Director · appointed 2002 · resigned 2012
- Ian John White Director · appointed 2002 · resigned 2003
- Colin Evelyn Ian Bailey Secretary · appointed 2002 · resigned 2005
- Alan John Tough Director · appointed 2000 · resigned 2001
- David Michael Griffiths Secretary · appointed 2000 · resigned 2001
- Robert Anthony Long Director · appointed 1999 · resigned 2000
- Taylor, Kevin Brendan, Mr. Director · appointed 1999 · resigned 2000
- Christopher Alan Chant Director · appointed 1998 · resigned 1999
- Andrew John Walsh Director · appointed 1998 · resigned 2000
- Eric Albert Peachey Director · appointed 1998 · resigned 2000
- Anthony Graham Bruce Director · appointed 1998 · resigned 2001
- Bryan Martin Ford East Director · appointed 1993 · resigned 1996
- Greville Alan Kirk Director · appointed 1993 · resigned 2005
- King, Ian Graham, Mr. Director · appointed 1992 · resigned 2000
- Derek Leonard Dickinson Director · appointed 1992 · resigned 1993
- Paul Barry William White Director · appointed 1991 · resigned 1992
- David Charles Rickard Director · resigned 1992
- Fletcher, David John, Dr Director · resigned 1992
- Nicholas Ellis Franks Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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