Kirintec Limited
Company 06699502 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.
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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.
4 directors on the board
- James Baker Director · appointed 2024
- Nicholas Anthony Watts Director · appointed 2011
- Bruce Martin Director · appointed 2024
- Daren Robert Smith Director · appointed 2026
Directors past 6 years
- Nicholas Anthony Watts Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- James Baker Director · appointed 2024
- Nicholas Anthony Watts Director · appointed 2011
- Bruce Martin Director · appointed 2024
- Daren Robert Smith Director · appointed 2026
Left in the last 12 months
- Richard Checkley Director · appointed 2024 · 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.
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
- Nexus Defence Limited 3 shared directors
- BAE Systems Applied Intelligence (International) Limited 2 shared directors
Connected through a shared director
- BAE Systems Applied Intelligence Limited 1 shared director
- Detica Group Limited 1 shared director
- Techmodal Limited 1 shared director
- In-Space Missions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06699502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2008 |
| Address | WALTER SCOTT HOUSE, 10, OLD GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Roy Peter Smith ceased 2024-09-03
75-100% shares · notified 2016-04-06 - BAE Systems (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nexus Defence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Daren Robert Smith Director · appointed 2026
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- James Baker Director · appointed 2024
- Bruce Martin Director · appointed 2024
- Nicholas Anthony Watts Director · appointed 2011
Show 8 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Richard Checkley Director · appointed 2024 · resigned 2026
- Ann-Louise Holding Secretary · appointed 2024 · resigned 2024
- Richard Harrison Director · appointed 2024 · resigned 2024
- Lisa Chaplain Director · appointed 2019 · resigned 2024
- Gerald Arthur Harris Director · appointed 2015 · resigned 2024
- Richard Paul Mant Secretary · appointed 2008 · resigned 2016
- Roy Peter Smith Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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