Company · St. Asaph
Eurostep Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Darren Richard Nice 2023-2025 View profile
- Bruce Martin 2023-2025 View profile
- Joshua John Pearce 2022-2025 View profile
- Dr Philip Spiby 2021-2025 View profile
- Nigel Kenneth Shaw 1995-2021 View profile
- David John Leal 1995-1995 View profile
- Katherine Alexandra Prior 2024-2025 View profile
- Ann-Louise Holding 2023-2024 View profile
- Jacqueline Jane Loch 2021-2023 View profile
- Philip Spiby 1995-2021 View profile
- Victoria Petronella Bailey 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities; Other education n.e.c.
- Incorporated
- 24/04/1995
- Registered office
- St. Asaph
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.
- BAE Systems (Overseas Holdings) Limited
75-100% shares, 75-100% voting · notified 2023-10-27
Group
- Eurostep Limited
is controlled by BAE Systems (Overseas Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-10-27 · source: Companies House PSC register - BAE Systems (Overseas Holdings) Limited
is controlled by BAE Systems (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BAE Systems (Holdings) Limited
is controlled by BAE Systems PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BAE Systems PLC.
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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.
4 directors on the board
- Matthew Johnson Director · appointed 2025
- Suzanne Harrison Director · appointed 2025
- Mattias Ulf Carl Johansson Director · appointed 2025
- Per Olov Brorson Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Suzanne Harrison Director · appointed 2025
- Mattias Ulf Carl Johansson Director · appointed 2025
- Per Olov Brorson Director · appointed 2025
Portfolio (1)
- Matthew Johnson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03049099
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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