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Company

Mbda UAE Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mbda UAE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sebastian Anthony Shepley 2018-2020 Director View profile
  2. Franck Olivier Alain Yves Le Rebeller 2012-2015 Director View profile
  3. Alan Sparkes 2008-2018 Director View profile
  4. Andrew Hilton 2007-2011 Director View profile
  5. Dr Trevor Taylor 2005-2008 Director View profile
  6. Christopher Adrian Jewell 2003-2006 Director View profile
  7. Julian Bruce Whitehead 2002-2012 Director View profile
  8. Ian John White 2002-2003 Director View profile
  9. Alan John Tough 2000-2001 Director View profile
  10. Robert Anthony Long 1999-2000 Director View profile
  11. Kevin Brendan Taylor 1999-2000 Director View profile
  12. Christopher Alan Chant 1998-1999 Director View profile
  13. Andrew John Walsh 1998-2000 Director View profile
  14. Eric Albert Peachey 1998-2000 Director View profile
  15. Anthony Graham Bruce 1998-2001 Director View profile
  16. Bryan Martin Ford East 1993-1996 Director View profile
  17. Greville Alan Kirk 1993-2005 Director View profile
  18. Ian Graham King 1992-2000 Director View profile
  19. Derek Leonard Dickinson 1992-1993 Director View profile
  20. Paul Barry William White 1991-1992 Director View profile
  21. David Charles Rickard 1992 Director View profile
  22. Dr David John Fletcher 1992 Director View profile
  23. Nicholas Ellis Franks 1993 Director View profile
  24. Christopher Nigel Evans 2005-2021 Secretary View profile
  25. Colin Evelyn Ian Bailey 2002-2005 Secretary View profile
  26. David Michael Griffiths 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1949

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.

Group

  1. Mbda UAE Limited is controlled by Mbda International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mbda International Limited is controlled by Mbda SAS
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mbda SAS.

7 other companies in this group

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.

2 directors on the board

10y median 10y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 2Manufacturing 1Professional services 1

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
00469781
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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