Company · Salfords
Marlborough Communications Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Shane Alexander Knight 2018-2024 View profile
- Simon Richard Holder 2009-2017 View profile
- Darren Charlton Allery 2008-2019 View profile
- Stephen James Lydiate 2004-2017 View profile
- Kevin Richard Reeves 1996-2017 View profile
- Mervyn Neil Jackson 1996-1999 View profile
- Roger Pickett 1997 View profile
- Adrian Ronald Patrick 2011 View profile
- Carole Lilian Pickett 1996 View profile
- Sarita Bilkhu 2017-2021 View profile
- David Lawrence Elcock 2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Tactical Communications Systems
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…
Framework
About
- What it does
- Other business support service activities n.e.c.; Defence activities
- Incorporated
- 15/07/1980
- Registered office
- Salfords
Ownership
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.
- Marlborough Communications (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cohort PLC ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Marlborough Communications Limited
is controlled by Marlborough Communications (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Marlborough Communications (Holdings) Limited
is controlled by Cohort PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cohort PLC.
13 other companies in this group
- Chess Dynamics Limited
- SEA (Group) LTD.
- Marlborough Communications (Holdings) Limited
- Systems Engineering & Assessment International LTD
- Systems Engineering & Assessment LTD
- Mass Limited
- Mass Consultants Limited
- JS Residual LTD
- Vision4CE Limited
- Beckington Castle LTD
- Chess Technologies Limited
- Systems Consultants Services Limited
- Cohort PLC
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.
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.
3 directors on the board
- Andrew Stephen Thomis Director · appointed 2014
- Simon Robert Walther Director · appointed 2014
- Claire King Director · appointed 2024
Directors past 6 years
- Andrew Stephen Thomis Director · appointed 2014
- Simon Robert Walther Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Andrew Stephen Thomis Director · appointed 2014
- Simon Robert Walther Director · appointed 2014
- Claire King Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01507639
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data