Company · Basingstoke
Virtual Centre of Excellence in Mobile and Personal Communications Limited
Wireless telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 49
- Geoffrey James Akwei Baddoo 2019-2019 View profile
- Dr Matthew David Higgins 2019-2020 View profile
- Dr Vasilis Friderikos 2018-2021 View profile
- Stephen William Wales 2018-2019 View profile
- Dr David Kenneth Linsdall 2017-2018 View profile
- Peter Lockhart 2015-2017 View profile
- Professor Mark Antony Beach 2015-2018 View profile
- Mischa Dohler 2015-2016 View profile
- John Scott Thompson 2012-2016 View profile
- Jeremy Paul Kramskoy 2012-2012 View profile
- Christopher Nigel Firth 2012-2016 View profile
- Professor Joseph Peter Mcgeehan 2011-2015 View profile
- Mark Farrow 2010-2011 View profile
- Robert Schukai 2010-2010 View profile
- Wenbing Yao 2010-2012 View profile
- Lajos Hanzo 2010-2012 View profile
- Jonathan Railton Legh-Smith 2009-2010 View profile
- Prof Rahim Tafazolli 2009-2011 View profile
- Shaun Cairns 2008-2011 View profile
- Tao Cai 2008-2009 View profile
- Abdol Hamid Aghvami 2008-2010 View profile
- Peter Mitchell Grant 2007-2009 View profile
- Dr Terence Geoffrey Hodgkinson 2006-2008 View profile
- Professor John Dunlop 2006-2008 View profile
- Mohr, Werner, Doctor 2005-2005 View profile
- Lilleberg, Jorma Olavi, Doctor 2004-2007 View profile
- Christopher George Wildey 2004-2004 View profile
- Barry George Evans 2004-2006 View profile
- Stephen Robert Hope 2004-2009 View profile
- Dr Louis Gwyn Samuel 2004-2006 View profile
- Dr Stewart James Bruyn 2003-2004 View profile
- Professor Lajos Hanzo 2003-2005 View profile
- Gayda, Christian Manuel, Doctor Ing 2003-2004 View profile
- Peter Anthony Keevill 2002-2003 View profile
- Dr Sen Lin Zhang 2001-2002 View profile
- Ian David Chapman 2001-2001 View profile
- Michael Edwin Barnard 2001-2002 View profile
- Jeremy David Horton 2001-2001 View profile
- Kevin Andrew Holley 2000-2001 View profile
- Dr Walter Harold William Tuttlebee 1999-2011 View profile
- Ran-Hong Yan 1998-2000 View profile
- Robert Pavlak 1998-1999 View profile
- Douglas Roger Pulley 1996-1997 View profile
- Professor Edwin Ralph Candy 1996-2000 View profile
- Gerald Anthony Warwick 1996-1999 View profile
- Michael Walker 1996-2012 View profile
- Dr Ian Stanley Groves 1996-2000 View profile
- John Graham Gardiner 1996-1999 View profile
- Alexander Charles Brooks 1998-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wireless telecommunications activities; Other research and experimental development on natural sciences and engineering
- Incorporated
- 06/11/1996
- Registered office
- Basingstoke
Ownership
Owned by (3) 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.
- Roke Manor Research Limited ceased 2020-01-01
25-50% voting · notified 2016-04-06 - NEC Telecom Modus, LTD. ceased 2025-10-20
75-100% voting · notified 2016-04-06 - Thales UK Limited ceased 2019-11-18
25-50% voting · notified 2019-06-21
Group
- Virtual Centre of Excellence in Mobile and Personal Communications Limited
is controlled by Roke Manor Research Limited
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2020-01-01 · source: Companies House PSC register - Roke Manor Research Limited
is controlled by Chemring Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register - Chemring Holdings Limited
is controlled by Chemring Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Chemring Group PLC.
29 other companies in this group
- Q6 Holdings LTD
- Vigil AI LTD
- Chemring Prime Contracts Limited
- Chemring Countermeasures Limited
- Richmond EEI Limited
- Chemring Energetics UK Limited
- 05774401
- 02622013
- 00542650
- 01975531
- 07176971
- Parkway NO 7 Limited
- 00560827
- 02244623
- Chemring Holdings Limited
- 00617753
- 01713322
- 05748708
- Roke Manor Research Limited
- B.D.L. Systems Limited
- Chemring Technology Solutions Limited
- CHG Design Limited
- Chemring Europe Limited
- 00634776
- Chemring Group Staff Pension Scheme Trustee Limited
- 00369716
- 01975276
- 07258630
- Chemring Group PLC
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.
Financials
- Net assets
- £6,342
- Total assets
- £6,342
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £6,342 |
| 2025-12-31 | Not reported | £6,342 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Timothy O'Farrell Director · appointed 2016
- Simon Carey Fletcher Director · appointed 2016
- Dr Keith Malcolm Baughan Director · appointed 2013
- Vasilis Friderikos Director · appointed 2023
- Patricia Dawn Wells Director · appointed 2020
Directors past 6 years
- Timothy O'Farrell Director · appointed 2016
- Simon Carey Fletcher Director · appointed 2016
- Dr Keith Malcolm Baughan Director · appointed 2013
- Patricia Dawn Wells Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Timothy O'Farrell Director · appointed 2016
- Dr Keith Malcolm Baughan Director · appointed 2013
- Vasilis Friderikos Director · appointed 2023
- Patricia Dawn Wells Director · appointed 2020
Portfolio (1)
- Simon Carey Fletcher Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03276932
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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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