Defence Contractor Management and Operations Limited
Company 03664571 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Alexander James Lane Director · appointed 2024
- Jennifer C Mitchell Director · appointed 2023
- Colin William Reynell Director · appointed 2015
5.4y median 3.1y
average tenure
10.8y
longest tenure
Directors past 6 years
- Colin William Reynell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jennifer C Mitchell Director · appointed 2023
Portfolio (2)
- Alexander James Lane Director · appointed 2024
- Colin William Reynell Director · appointed 2015
0
also govern a charity
0
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.
Professional services 15Construction 7Finance 2
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.
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.
Connected through a shared director
- Halcrow (Consulting Engineers & Architects) Limited 1 shared director
- SIR William Halcrow & Partners Limited 1 shared director
- Halcrow International Limited 1 shared director
- Jacobsgibb LTD 1 shared director
- Halcrow Asia Limited 1 shared director
- Halcrow Asia Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03664571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1998 |
| Address | SERCO HOUSE, 16 BARTLEY WAY, HOOK, RG27 9UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
84220 - Defence activities
Owned by (2) 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.
- Lockheed Martin UK Strategic Systems Limited
50-75% shares · notified 2019-07-11 - Lockheed Martin UK Strategic Systems Limited ceased 2019-07-11
50-75% shares · notified 2016-07-28
Officers (60)
- Alexander James Lane Director · appointed 2024
- Jennifer C Mitchell Director · appointed 2023
- Colin William Reynell Director · appointed 2015
Show 57 former officers
- Karen Wiemelt Director · appointed 2022 · resigned 2024
- Clive Thomas White Director · appointed 2020 · resigned 2022
- Alison Jane Atkinson Director · appointed 2020 · resigned 2021
- Dawne Sepanski Hickton Director · appointed 2020 · resigned 2021
- Hiza, Sarah Bedsaul, Dr Director · appointed 2019 · resigned 2021
- Gary John Butler Director · appointed 2019 · resigned 2021
- Peter George Morton Director · appointed 2018 · resigned 2021
- Rottler, Jerry Stephen, Dr Director · appointed 2017 · resigned 2021
- Jonathan David Smith Secretary · appointed 2017 · resigned 2021
- Peter Robert Lutwyche Director · appointed 2017 · resigned 2020
- Scott Keller Director · appointed 2017 · resigned 2019
- Thomas Irwin Bradley Director · appointed 2016 · resigned 2023
- Iain Michael Coucher Director · appointed 2016 · resigned 2020
- Mark Valerio Director · appointed 2016 · resigned 2017
- Ian Paul Tyler Director · appointed 2016 · resigned 2021
- Terence Hagen Director · appointed 2016 · resigned 2020
- Paul Seaton Director · appointed 2015 · resigned 2017
- Monte Buck Mckeon Director · appointed 2015 · resigned 2018
- Philip Stassi Director · appointed 2015 · resigned 2016
- Kevin Michael Bilger Director · appointed 2015 · resigned 2016
- Kevin David Craven Director · appointed 2015 · resigned 2021
- John William Holly Director · appointed 2015 · resigned 2016
- Timothy Scott Cahill Director · appointed 2014 · resigned 2016
- Robert Clayton Mcguiness Director · appointed 2014 · resigned 2015
- Gordon Grier Thomson Masterton Director · appointed 2014 · resigned 2015
- Mathew James Joyce Director · appointed 2014 · resigned 2014
- John Charles Mccarthy Director · appointed 2010 · resigned 2016
- Andrew White Director · appointed 2009 · resigned 2014
- Robin William Mcgill Director · appointed 2009 · resigned 2010
- Abbott, Ronnie Dean, Director Director · appointed 2009 · resigned 2014
- Starr, JR., Rogers Fleming Director · appointed 2009 · resigned 2014
- John Mclachlan Director · appointed 2009 · resigned 2015
- Michael David Parker Director · appointed 2008 · resigned 2009
- David Richard Bonser Director · appointed 2007 · resigned 2009
- John Frederick Edwards Director · appointed 2007 · resigned 2008
- Alan Tony Eckford Director · appointed 2005 · resigned 2007
- Saxton, Harry James, Dr Director · appointed 2004 · resigned 2018
- Brian Thomas Tenner Director · appointed 2004 · resigned 2007
- David Arthur Grzyb Director · appointed 2004 · resigned 2009
- Romig, Alton Dale, Dr Director · appointed 2004 · resigned 2009
- Mcguiness, Robert Clayton, Dr Director · appointed 2003 · resigned 2009
- Nicholas Curtis Franklin Secretary · appointed 2003 · resigned 2015
- Paul Majka Director · appointed 2003 · resigned 2004
- David John Cooke Secretary · appointed 2002 · resigned 2003
- Stephen Benedict Dauncey Director · appointed 2001 · resigned 2004
- Stephen Edwin Gibbs Director · appointed 2000 · resigned 2004
- William C Haight Director · appointed 2000 · resigned 2001
- Ian Wilson Downie Director · appointed 1999 · resigned 2014
- Michael Frank Camardo Director · appointed 1999 · resigned 2000
- Andrew Mclean Dowds Director · appointed 1999 · resigned 2001
- John Dimarco Director · appointed 1999 · resigned 2003
- Hutchinson, George Malcolm, Maj-Gen Director · appointed 1999 · resigned 2003
- Graham John Dyer Secretary · appointed 1999 · resigned 2002
- Siobhan Claire Mary Rigby Hall Secretary · appointed 1998 · resigned 1999
- George David Beveridge Director · appointed 1998 · resigned 2005
- Kenneth Otto Olsen Director · appointed 1998 · resigned 1999
- William Wright Mcnaught Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record