MSI-Defence Systems LTD
Company 00954839 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.
- MS International PLC 2 shared directors
- Petrol Sign Limited 2 shared directors
- Petrol Sign-MSI Limited 2 shared directors
- M D M Investments Limited 2 shared directors
- MSI - Quality Forgings Limited 2 shared directors
- Mechforge Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00954839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1969 |
| Address | SALHOUSE ROAD, NORWICH, NR7 9AY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms International Plc
ownership of shares 75-100%
Officers (33)
- Shelley Louise Ashcroft Director · appointed 2024
- Theresa Helen Nicola Dean Director · appointed 2024
- David Victor Codling Director · appointed 2020
- John Gibbons Director · appointed 2019
- Thomas Arthur West Director · appointed 2019
- John Meldrum Director · appointed 2017
- Barry Larke Director · appointed 2008
- Michael Patrick Andrew O'Connell Director
- Michael James Bell Director
Show 24 former officers
- Darren John Luck Director · appointed 2026 · resigned 2026
- Leonie Jade James Director · appointed 2022 · resigned 2025
- Robert William Howells Director · appointed 2018 · resigned 2024
- Daniel Grosch Director · appointed 2018 · resigned 2020
- Claire Marie Summers Director · appointed 2018 · resigned 2020
- Jan Quentin Robjohn Director · appointed 2017 · resigned 2019
- John Anthony Byrne Director · appointed 2017 · resigned 2018
- Julian David Owens Director · appointed 2016 · resigned 2018
- Matthew Alistair Pryor Director · appointed 2015 · resigned 2018
- Ian Russell Fuller Director · appointed 2014 · resigned 2015
- Stuart Hossack Director · appointed 2014 · resigned 2016
- Gareth Charles Thomas Director · appointed 2014 · resigned 2020
- Mark John Douglas Director · appointed 2014 · resigned 2017
- Robert John Wade Director · appointed 2012 · resigned 2013
- Paul Bowen Director · appointed 2010 · resigned 2017
- Ian Paul Davis Director · appointed 2009 · resigned 2013
- Peter Thomas Fellows Director · appointed 2009 · resigned 2016
- David John Baker Director · appointed 2008 · resigned 2009
- Philip Alan Gentle Secretary · appointed 2008 · resigned 2025
- David George Hansell Director · appointed 2008 · resigned 2014
- David John Williams Director · appointed 1991 · resigned 2002
- Vernon Honour Director · resigned 1992
- David Pyle Director · resigned 2013
- Geoffrey Price Hough Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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