MDA Space and Robotics Limited
Company 05495455 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MDA Digital Communications LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05495455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2005 |
| Address | BEPO BUILDING, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
-
- Macdonald, Dettwiler and Associates Ltd. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - ceased
- Maxar Technologies Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Maxar Technologies Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (21)
- Stanniland, Andrew Director · appointed 2025
- Greenley, Michael Philip James Director · appointed 2020
- Bernie, Anita Teresa Former Director · appointed 2022 · resigned 2025
- Kley, Michelle D Former Secretary · appointed 2017 · resigned 2019
- Makim, Hiten Former Director · appointed 2016 · resigned 2020
- Kenyon, David Scott Former Director · appointed 2015 · resigned 2022
- Manki, Mohammad Former Secretary · appointed 2015 · resigned 2017
- Thiessen, Gordon Former Director · appointed 2015 · resigned 2015
- Osborne, Don Former Director · appointed 2014 · resigned 2015
- Stibrany, Peter Former Director · appointed 2009 · resigned 2011
- Wirasekara, Anil Former Director · appointed 2009 · resigned 2016
- Iskander, Magued Former Director · appointed 2009 · resigned 2014
- Friedmann, Daniel Eduardo Former Director · appointed 2009 · resigned 2015
- Piche, Terrence William Former Director · appointed 2007 · resigned 2015
- Duffield, Logan Former Director · appointed 2007 · resigned 2009
- Bestwick, Timothy David, Dr Former Director · appointed 2006 · resigned 2009
- Smith, Bruce Gordon, Dr Former Director · appointed 2006 · resigned 2009
- Ellis, John Antony Former Director · appointed 2005 · resigned 2009
- Holdaway, Richard, Professor Former Director · appointed 2005 · resigned 2009
- Waltham, Nicholas Richard Former Director · appointed 2005 · resigned 2009
- Aldwych Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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