Company · Romsey
Chemring Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Andrew Gregory Lewis 2017-2023 View profile
- Michael James Flowers 2014-2018 View profile
- Steven John Bowers 2013-2016 View profile
- Mark Harry Papworth 2012-2014 View profile
- David John Price 2005-2012 View profile
- Raymond John Gibbs 1997-1999 View profile
- David Roger Evans 1993-2005 View profile
- Brian Peter Berlanny 1992-1996 View profile
- Philip Gordon Billington 1992-1997 View profile
- Iain Gordon Kerr Leighton 1995-1997 View profile
- Sylvia Elizabeth Faith Vine 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/07/1992
- Registered office
- Romsey
- Previous names
- CHG Overseas LTD (until 29/08/2023)
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.
- Chemring Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Chemring Holdings Limited
is controlled by Chemring Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Chemring Group PLC.
29 other companies in this group
- Q6 Holdings LTD
- Vigil AI LTD
- Chemring Prime Contracts Limited
- Chemring Countermeasures Limited
- Richmond EEI Limited
- Chemring Energetics UK Limited
- 05774401
- 02622013
- 00542650
- 01975531
- 07176971
- Virtual Centre of Excellence in Mobile and Personal Communications Limited
- Parkway NO 7 Limited
- 00560827
- 02244623
- 00617753
- 01713322
- 05748708
- Roke Manor Research Limited
- B.D.L. Systems Limited
- Chemring Technology Solutions Limited
- CHG Design Limited
- Chemring Europe Limited
- 00634776
- Chemring Group Staff Pension Scheme Trustee Limited
- 00369716
- 01975276
- 07258630
- Chemring Group 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02731691
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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