Chemring Holdings Limited
Company 02731691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Sarah Louise Ellard Director · appointed 1997
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
Directors past 6 years
- Sarah Louise Ellard Director · appointed 1997
- Michael Ord Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Sarah Louise Ellard Director · appointed 1997
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
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.
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 Group PLC 3 shared directors
- Chemring Countermeasures Limited 3 shared directors
- Roke Manor Research Limited 3 shared directors
- Chemring Technology Solutions Limited 3 shared directors
- Chemring Prime Contracts Limited 3 shared directors
- Landguard Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02731691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1992 |
| 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)
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 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roke Manor Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Chemring Energetics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Officers (14)
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
- Sarah Louise Ellard Director · appointed 1997
Show 11 former officers
- Andrew Gregory Lewis Director · appointed 2017 · resigned 2023
- Michael James Flowers Director · appointed 2014 · resigned 2018
- Steven John Bowers Director · appointed 2013 · resigned 2016
- Mark Harry Papworth Director · appointed 2012 · resigned 2014
- David John Price Director · appointed 2005 · resigned 2012
- Raymond John Gibbs Director · appointed 1997 · resigned 1999
- Iain Gordon Kerr Leighton Secretary · appointed 1995 · resigned 1997
- David Roger Evans Director · appointed 1993 · resigned 2005
- Brian Peter Berlanny Director · appointed 1992 · resigned 1996
- Sylvia Elizabeth Faith Vine Secretary · appointed 1992 · resigned 1995
- Philip Gordon Billington Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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