Mbda UK Limited
Company 03144919 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Christopher James Allam Director · appointed 2018
- Eric EugèNe Albert BÉRanger Director · appointed 2019
- Iain David West Director · appointed 2012
- Renzo Tosini Director · appointed 2026
- Peter Heinrich Charles Bols Director · appointed 2012
- James Allibone Director · appointed 2019
Directors past 6 years
- Christopher James Allam Director · appointed 2018
- Eric EugèNe Albert BÉRanger Director · appointed 2019
- Iain David West Director · appointed 2012
- Peter Heinrich Charles Bols Director · appointed 2012
- James Allibone Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Christopher James Allam Director · appointed 2018
- Eric EugèNe Albert BÉRanger Director · appointed 2019
- Renzo Tosini Director · appointed 2026
Portfolio (3)
- Iain David West Director · appointed 2012
- Peter Heinrich Charles Bols Director · appointed 2012
- James Allibone Director · appointed 2019
Left in the last 12 months
- Lorenzo Mariani Director · appointed 2020 · resigned 2026
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Horizon Technology Park Management Company Limited 2 shared directors
- Horizon Land Limited 2 shared directors
Connected through a shared director
- Mbda UAE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03144919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1996 |
| Address | SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ukams Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Horizon Technology Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Horizon Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mbda General Purposes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Currock Engineering Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05
Officers (36)
- Renzo Tosini Director · appointed 2026
- Giles Jonathan Lock Secretary · appointed 2021
- James Allibone Director · appointed 2019
- Eric EugèNe Albert BÉRanger Director · appointed 2019
- Christopher James Allam Director · appointed 2018
- Peter Heinrich Charles Bols Director · appointed 2012
- Iain David West Director · appointed 2012
Show 29 former officers
- Giovanni Soccodato Director · appointed 2023 · resigned 2025
- Lorenzo Mariani Director · appointed 2020 · resigned 2026
- DI Bartolomeo,, Pasquale Director · appointed 2016 · resigned 2020
- David Iain Armstrong Director · appointed 2015 · resigned 2017
- Antonio Perfetti Director · appointed 2012 · resigned 2016
- Keith Murray Garden Director · appointed 2008 · resigned 2019
- Snider, Giuseppe, Signor Director · appointed 2008 · resigned 2012
- Antoine Bouvier Director · appointed 2007 · resigned 2019
- Barry Sterling Flower Director · appointed 2007 · resigned 2007
- Andrew Hilton Director · appointed 2007 · resigned 2011
- Christopher Nigel Evans Secretary · appointed 2005 · resigned 2021
- Stephen John Wadey Director · appointed 2003 · resigned 2015
- Marwan Lahoud Director · appointed 2003 · resigned 2007
- Mario Di Donato Director · appointed 2001 · resigned 2007
- Christopher Adrian Jewell Director · appointed 2001 · resigned 2006
- Julian Bruce Whitehead Director · appointed 2001 · resigned 2012
- Guy Rhodri Griffiths Director · appointed 1999 · resigned 2007
- Alan Douglas Garwood Director · appointed 1998 · resigned 2002
- Roger Keith Curtis Director · appointed 1998 · resigned 2001
- Fabrice Roger Daniel Bregier Director · appointed 1998 · resigned 2003
- Noel Forgeard Director · appointed 1996 · resigned 1998
- David Hewitson Director · appointed 1996 · resigned 1999
- Roger William Hawksworth Director · appointed 1996 · resigned 1998
- Pierre Sellier Director · appointed 1996 · resigned 1996
- Jean-Claude Cadudal Director · appointed 1996 · resigned 1996
- Pierre Henri Ricaud Director · appointed 1996 · resigned 1996
- Colin Evelyn Ian Bailey Secretary · appointed 1996 · resigned 2005
- Richard George Sutton Mattocks Director · appointed 1996 · resigned 1996
- Simon George Fendal Burgess Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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