Chemring Technology Solutions Limited
Company 01528540 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.
4 directors on the board
- Sarah Louise Ellard Director · appointed 2007
- Andrew Peter Davies Director · appointed 2020
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
8.9y median 7.1y
average tenure
18.7y
longest tenure
Directors past 6 years
- Sarah Louise Ellard Director · appointed 2007
- Andrew Peter Davies Director · appointed 2020
- Michael Ord Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Sarah Louise Ellard Director · appointed 2007
- Andrew Peter Davies Director · appointed 2020
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
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 9Tech and media 8Dormant 7Professional services 6Finance 5Public administration 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chemring Prime Contracts Limited 4 shared directors
- Chemring Group PLC 3 shared directors
- Chemring Countermeasures Limited 3 shared directors
- Roke Manor Research Limited 3 shared directors
- Chemring Holdings Limited 3 shared directors
- Landguard Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01528540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1980 |
| Address | ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
84220 - Defence activities
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.
- Chemring Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B.D.L. Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Richmond EEI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (23)
- James Stephen Mccready Mortensen Director · appointed 2024
- Andrew Peter Davies Director · appointed 2020
- Michael Ord Director · appointed 2018
- Sarah Louise Ellard Director · appointed 2007
Show 19 former officers
- Brian Highet Director · appointed 2019 · resigned 2020
- Stuart James Spence Cameron Director · appointed 2019 · resigned 2019
- Paul John Davidson Director · appointed 2017 · resigned 2019
- Andrew Gregory Lewis Director · appointed 2017 · resigned 2023
- David Alexander Mcdonald Director · appointed 2016 · resigned 2019
- Ian Charles Cooper Director · appointed 2015 · resigned 2017
- Michael James Flowers Director · appointed 2014 · resigned 2018
- Richard Anthony Dellar Director · appointed 2014 · resigned 2014
- Steven John Bowers Director · appointed 2013 · resigned 2016
- Mark Harry Papworth Director · appointed 2012 · resigned 2014
- Michael Edward Luedicke Director · appointed 2012 · resigned 2016
- Stephen Edward Grinham Director · appointed 2012 · resigned 2015
- Robert Seamus Hill Director · appointed 2010 · resigned 2012
- Andrew Tristram Director · appointed 2008 · resigned 2010
- Jonathan Lionel Austin Earey Director · appointed 2008 · resigned 2010
- David John Price Director · appointed 2007 · resigned 2012
- Michael John Helme Director · appointed 2007 · resigned 2012
- Sarah Margaret Hearne Gilbert Director · appointed 1999 · resigned 2007
- Robert Jackson Gilbert Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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