In-Space Missions Limited
Company 09747274 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.
Where else this board sits
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
- BAE Systems Applied Intelligence Limited 2 shared directors
- Detica Group Limited 1 shared director
- Techmodal Limited 1 shared director
- Kirintec Limited 1 shared director
- BAE Systems Applied Intelligence (International) Limited 1 shared director
- Nexus Defence Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09747274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2015 |
| Address | 8 ORIEL COURT, OMEGA PARK, ALTON, GU34 2YT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bae Systems (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - John Douglas Liddle ceased British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Anthony Philip Holt ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Hoyle, Rachael Louise Director · appointed 2025
- Martin, Bruce Director · appointed 2025
- Thompson, Andrea Jayne Director · appointed 2024
- Holt, Antony Philip Director · appointed 2016
- Holt, Anthony Philip Former Director · appointed 2025 · resigned 2025
- Prior, Katherine Alexandra Former Secretary · appointed 2024 · resigned 2025
- Armstrong, David Iain Former Director · appointed 2022 · resigned 2023
- Holding, Ann-Louise Former Secretary · appointed 2021 · resigned 2024
- Cracknell, Julian Frederick Charles Former Director · appointed 2021 · resigned 2022
- Stevens, Edward John Former Director · appointed 2020 · resigned 2024
- O'Donnell, Kathryn Anne, Dr Former Director · appointed 2020 · resigned 2024
- Parker, Sarah Former Director · appointed 2020 · resigned 2025
- Liddle, John Douglas Former Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record