Company · Romsey
Chemring Group Staff Pension Scheme Trustee Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Keith Hazzledine 2024-2025 View profile
- James Chacliff Gill 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding; Dormant Company
- Incorporated
- 12/06/2024
- Registered office
- Romsey
Ownership
Owned by (1) 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.
- Chemring Group PLC
75-100% shares, 75-100% voting · notified 2024-06-12
Group
- Chemring Group Staff Pension Scheme Trustee Limited
is controlled by Chemring Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2024-06-12 · 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
- Virtual Centre of Excellence in Mobile and Personal Communications Limited
- 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
- 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.
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
- Sarah Louise Ellard Director · appointed 2024
- Andrew Peter Davies Director · appointed 2024
- Simon John Morley Director · appointed 2024
- Nigel Knowles Director · appointed 2024
- Jodie Dionne Swaine Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Simon John Morley Director · appointed 2024
- Nigel Knowles Director · appointed 2024
- Jodie Dionne Swaine Director · appointed 2024
Portfolio (2)
- Sarah Louise Ellard Director · appointed 2024
- Andrew Peter Davies Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15774198
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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