AWE PLC
Company 02763902 Active
Public body
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.
10
directors on the board
2.9y median 2.5y
average tenure
5y
longest tenure
0
directors past 6 years
4 vs 5 portfolio
first-time directors
3
also govern a charity
3
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.
Professional services 6Finance 5Transport 2Business services 1Mining 1Other services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Midland Expressway Limited 1 shared director
- Neptune OIL & GAS Limited 1 shared director
- Midland Motorways Group Limited 1 shared director
- The Nuclear Institute 1 shared director
- High Speed TWO (HS2) Limited 1 shared director
- Peregrine Motorways Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02763902 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/11/1992 |
| Address | ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT, ALDERMASTON, READING, RG7 4PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (2)
- Secretary of State for Defence of the United Kingdom of Great Britain and Northern Ireland
ownership of shares 75-100% - Awe Management Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (82)
- Jill Marie Hruby Director · appointed 2026
- Kirsty Lauren Armer Director · appointed 2026
- Sarah Marie Louise Carter Secretary · appointed 2025
- William Samuel Hugh Laidlaw Director · appointed 2025
- Mark Wild Director · appointed 2024
- Nicholas Karl Elliott Director · appointed 2024
- Bridget Clare Rosewell Director · appointed 2023
- Barry Robert Hunter Director · appointed 2021
- Richard John Keys Director · appointed 2021
- Claire Louise Flint Director · appointed 2021
- Henry Butler Lloyd Director · appointed 2021
Show 71 former officers
- Howarth, Paul John Arton, Dr Director · appointed 2025 · resigned 2026
- Iain Stevenson Director · appointed 2023 · resigned 2024
- Richard Peter Elsy Director · appointed 2021 · resigned 2026
- Andrew James Mcnaughton Director · appointed 2021 · resigned 2023
- ION, Sue Elizabeth, Dr Dame Director · appointed 2021 · resigned 2025
- Manzoni, John Alexander, Sir Director · appointed 2021 · resigned 2024
- Nicole Kett Director · appointed 2021 · resigned 2022
- Ian Paul Tyler Director · appointed 2021 · resigned 2021
- Rottler, Jerry Stephen, Dr Director · appointed 2021 · resigned 2025
- Gary John Butler Director · appointed 2021 · resigned 2021
- Alison Jane Atkinson Director · appointed 2019 · resigned 2023
- Peter George Morton Director · appointed 2018 · resigned 2021
- Jonathan David Smith Secretary · appointed 2016 · resigned 2025
- Stephen Robert Vary Secretary · appointed 2016 · resigned 2016
- Iain Michael Coucher Director · appointed 2016 · resigned 2020
- Monte Buck Mckeon Director · appointed 2015 · resigned 2018
- Kevin Michael Bilger Director · appointed 2014 · resigned 2016
- Carter, Timothy, Dr Director · appointed 2014 · resigned 2015
- Paul Taylor Director · appointed 2014 · resigned 2014
- Haydn Clulow Director · appointed 2013 · resigned 2021
- Paul David Taylor Director · appointed 2012 · resigned 2014
- Julie Taylor Director · appointed 2012 · resigned 2014
- Shan Elizabeth Hunter Martin Director · appointed 2011 · resigned 2015
- Ian Taylor Director · appointed 2011 · resigned 2013
- Stephen Fredrick Fussey Director · appointed 2011 · resigned 2013
- Ian Wilson Downie Director · appointed 2010 · resigned 2011
- Richard John Tinsley Director · appointed 2009 · resigned 2012
- Robert Andrew Fletcher Director · appointed 2009 · resigned 2015
- Filbee, David Robin, Dr Director · appointed 2009 · resigned 2015
- Nicholson, Graeme Peter, Dr Director · appointed 2009 · resigned 2021
- Robin William Mcgill Director · appointed 2009 · resigned 2010
- Richard John Cottle Secretary · appointed 2009 · resigned 2016
- Andrew Richard Kershaw Director · appointed 2008 · resigned 2010
- Clegg, Richard, Professor Director · appointed 2008 · resigned 2009
- Landeg, Daryl Kim Kenath, Dr Director · appointed 2007 · resigned 2009
- Heather Young Director · appointed 2007 · resigned 2012
- Cook, Donald Lloyd, Dr Director · appointed 2006 · resigned 2009
- Jupp, Andrew Paul, Dr Director · appointed 2005 · resigned 2014
- Irvin, Robert Anthony Michael, Dr Director · appointed 2005 · resigned 2011
- Jonathan David Brown Director · appointed 2003 · resigned 2007
- Bowsher, Brian Robert, Doctor Director · appointed 2003 · resigned 2009
- Glue, David Robert, Dr Director · appointed 2003 · resigned 2009
- Nicholas Curtis Franklin Secretary · appointed 2002 · resigned 2009
- David Russell Maitland Director · appointed 2002 · resigned 2010
- David John Cooke Director · appointed 2002 · resigned 2003
- Jason Stewart Smith Director · appointed 2002 · resigned 2009
- Jenkins, Angela Marie, Dr Director · appointed 2002 · resigned 2005
- William C Haight Director · appointed 2001 · resigned 2006
- Hutchinson, George Malcolm, Maj-Gen Director · appointed 2001 · resigned 2005
- Ian John Berry Director · appointed 2001 · resigned 2005
- Hommert, Paul James, Dr Director · appointed 2000 · resigned 2003
- Alan Richard Brandwood Director · appointed 2000 · resigned 2004
- Adrian John Marks Director · appointed 2000 · resigned 2001
- Machin, Andrew Clive, Dr Director · appointed 2000 · resigned 2002
- James Douglas Stout Director · appointed 2000 · resigned 2003
- Ian James Robert Bowes Director · appointed 2000 · resigned 2002
- Francis Sidney Winter Director · appointed 2000 · resigned 2003
- Marsh, Maxwell Clive, Dr Director · appointed 2000 · resigned 2007
- Graham John Dyer Secretary · appointed 2000 · resigned 2002
- RAE, John, Doctor Director · appointed 2000 · resigned 2002
- Beckner, Everet Hess, Dr Director · appointed 2000 · resigned 2001
- Roger James Whysall Director · appointed 1998 · resigned 2000
- Robin Alistair Bradley Director · appointed 1997 · resigned 2000
- Andrew John Glasgow Director · appointed 1994 · resigned 1997
- John Baxter Director · appointed 1993 · resigned 1994
- Stuart Ash Secretary · appointed 1993 · resigned 2000
- Brian Henry Richards Director · appointed 1993 · resigned 1994
- Michael John Wills Secretary · appointed 1993 · resigned 1993
- Thomas Lloyd Grievson Director · appointed 1993 · resigned 1998
- Gordon Thomas Rees Secretary · appointed 1992 · resigned 1993
- Geoffrey Nigel Beaven Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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