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Company

MSI-Defence Systems LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MSI-Defence Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Darren John Luck 2026-2026 Director View profile
  2. Leonie Jade James 2022-2025 Director View profile
  3. Robert William Howells 2018-2024 Director View profile
  4. Daniel Grosch 2018-2020 Director View profile
  5. Claire Marie Summers 2018-2020 Director View profile
  6. Jan Quentin Robjohn 2017-2019 Director View profile
  7. John Anthony Byrne 2017-2018 Director View profile
  8. Julian David Owens 2016-2018 Director View profile
  9. Matthew Alistair Pryor 2015-2018 Director View profile
  10. Ian Russell Fuller 2014-2015 Director View profile
  11. Stuart Hossack 2014-2016 Director View profile
  12. Gareth Charles Thomas 2014-2020 Director View profile
  13. Mark John Douglas 2014-2017 Director View profile
  14. Robert John Wade 2012-2013 Director View profile
  15. Paul Bowen 2010-2017 Director View profile
  16. Ian Paul Davis 2009-2013 Director View profile
  17. Peter Thomas Fellows 2009-2016 Director View profile
  18. David John Baker 2008-2009 Director View profile
  19. David George Hansell 2008-2014 Director View profile
  20. David John Williams 1991-2002 Director View profile
  21. Vernon Honour 1992 Director View profile
  22. David Pyle 2013 Director View profile
  23. Geoffrey Price Hough 2002 Director View profile
  24. Philip Alan Gentle 2008-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1969

Ownership

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.

Group

  1. MSI-Defence Systems LTD is controlled by MS International PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MS International PLC.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
Board analysis

Board 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.

9 directors on the board

7.2y median 6.7y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

0
also govern a charity

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.

Dormant 12Manufacturing 3Professional services 3Business services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00954839
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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