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Mbda UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mbda UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Giovanni Soccodato 2023-2025 Director View profile
  2. Lorenzo Mariani 2020-2026 Director View profile
  3. DI Bartolomeo,, Pasquale 2016-2020 Director View profile
  4. David Iain Armstrong 2015-2017 Director View profile
  5. Antonio Perfetti 2012-2016 Director View profile
  6. Keith Murray Garden 2008-2019 Director View profile
  7. Snider, Giuseppe, Signor 2008-2012 Director View profile
  8. Antoine Bouvier 2007-2019 Director View profile
  9. Barry Sterling Flower 2007-2007 Director View profile
  10. Andrew Hilton 2007-2011 Director View profile
  11. Stephen John Wadey 2003-2015 Director View profile
  12. Marwan Lahoud 2003-2007 Director View profile
  13. Mario Di Donato 2001-2007 Director View profile
  14. Christopher Adrian Jewell 2001-2006 Director View profile
  15. Julian Bruce Whitehead 2001-2012 Director View profile
  16. Guy Rhodri Griffiths 1999-2007 Director View profile
  17. Alan Douglas Garwood 1998-2002 Director View profile
  18. Roger Keith Curtis 1998-2001 Director View profile
  19. Fabrice Roger Daniel Bregier 1998-2003 Director View profile
  20. Noel Forgeard 1996-1998 Director View profile
  21. David Hewitson 1996-1999 Director View profile
  22. Roger William Hawksworth 1996-1998 Director View profile
  23. Pierre Sellier 1996-1996 Director View profile
  24. Jean-Claude Cadudal 1996-1996 Director View profile
  25. Pierre Henri Ricaud 1996-1996 Director View profile
  26. Richard George Sutton Mattocks 1996-1996 Director View profile
  27. Simon George Fendal Burgess 1996-1996 Director View profile
  28. Christopher Nigel Evans 2005-2021 Secretary View profile
  29. Colin Evelyn Ian Bailey 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1996

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.

  • Mbda SAS ceased 2024-01-22
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mbda UK Limited is controlled by Mbda SAS
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-01-22 · source: Companies House PSC register

Ultimately controlled by Mbda SAS.

7 other companies in this group

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.

Grants received

5 grants · £946,049 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £740,929 (3 grants)
  • Department for Science, Innovation and Technology · £205,120 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £218,5232022-04-01
  • Department for Business, Energy and Industrial Strategy £111,0512022-04-01
  • Department for Science, Innovation and Technology £120,7192021-07-23
  • Department for Business, Energy and Industrial Strategy £411,3552020-06-01
  • Department for Science, Innovation and Technology £84,4012020-02-17
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.

6 directors on the board

8.5y median 7.8y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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.

Property 4Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03144919
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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