Eurostep Limited
Company 03049099 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAE Systems (Defence Systems) Limited 1 shared director
- Pulse Power and Measurement Limited 1 shared director
- BAE Systems Integrated System Technologies (KSA) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03049099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1995 |
| Address | UNIT 16 FFORDD RICHARD DAVIES, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bae Systems (Overseas Holdings) Limited
ownership of shares 75-100% voting rights 75-100% - Eurostep Ab ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Suzanne Harrison Director · appointed 2025
- Per Olov Brorson Director · appointed 2025
- Mattias Ulf Carl Johansson Director · appointed 2025
- Matthew Johnson Director · appointed 2025
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
Show 11 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Ann-Louise Holding Secretary · appointed 2023 · resigned 2024
- Darren Richard Nice Director · appointed 2023 · resigned 2025
- Bruce Martin Director · appointed 2023 · resigned 2025
- Joshua John Pearce Director · appointed 2022 · resigned 2025
- Spiby, Philip, Dr Director · appointed 2021 · resigned 2025
- Jacqueline Jane Loch Secretary · appointed 2021 · resigned 2023
- Nigel Kenneth Shaw Director · appointed 1995 · resigned 2021
- Philip Spiby Secretary · appointed 1995 · resigned 2021
- Victoria Petronella Bailey Secretary · appointed 1995 · resigned 1995
- David John Leal Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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