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Companies/00267550

Roke Manor Research Limited

Manufacture of flat glass · Romsey

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Chemring Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 95349890
Show 1 ceased record
Chemring Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2023-09-01

Source record 99687070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
MO
Marc OvertonCurrent director
Appointed 2025-11-01 · Company Director
+4 others
JM
James MortensenCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+13 others
MO
Michael OrdCurrent director
Appointed 2018-07-01 · 8 yrs · Company Director
+14 others
IC
Ian CooperCurrent director
Appointed 2015-03-12 · 11 yrs · Company Director
+6 others
SE
Sarah EllardCurrent director
Appointed 2014-07-24 · 12 yrs · Group Legal Director
+53 others
SE
Sarah EllardCurrent secretary
Appointed 2010-09-30 · 16 yrs
+9 others
Show 30 historical appointments
PM
Paul MacgregorResigned director
Resigned 2019-03-18 · 6 yrs · Company Director
AL
Andrew LewisResigned director
Resigned 2017-01-19 · 6 yrs · Company Director
DC
David ColeResigned director
Resigned 2015-06-26 · 3 yrs · Director
MF
Michael FlowersResigned director
Resigned 2014-07-24 · 3 yrs · Company Director
RD
Richard DellarResigned director
Resigned 2014-07-01 · Managing Director
SB
Steven BowersResigned director
Resigned 2013-02-26 · 3 yrs · Group Finance Director
MP
Mark PapworthResigned director
Resigned 2012-11-05 · 1 yr · Chief Executive
SG
Stephen GrinhamResigned director
Resigned 2012-01-05 · 3 yrs · Company Director
DM
David McdonaldResigned director
Resigned 2011-10-03 · Interim Managing Director
PR
Paul RaynerResigned director
Resigned 2010-11-18 · 1 yr · None
MH
Michael HelmeResigned director
Resigned 2010-09-30 · 1 yr · Professional Engineer
DP
David PriceResigned director
Resigned 2010-09-30 · 2 yrs · Chief Executive
GW
Gordon WakefordResigned director
Resigned 2008-06-17 · 2 yrs · Director
TW
Thomas WhiteResigned director
Resigned 2007-09-06 · Director
DS
David SmithResigned director
Resigned 2006-11-20 · 4 yrs · Director
AW
Alan WoodResigned director
Resigned 2006-11-20 · Chief Executive
GG
Gerard GentResigned directorResigned secretary
Resigned 2005-02-07 · 1 yr · Solicitor
GW
Graham WalkerResigned director
Resigned 2004-12-14 · 1 yr · Managing Director
JT
John TaylorResigned director
Resigned 2004-01-01 · 7 yrs · Research Director
PT
Philip TizzardResigned director
Resigned 1998-01-01 · 3 yrs · Managing Director
AB
Andrew BaynesResigned director
Resigned 1997-12-01 · 12 yrs · Commercial Director
CT
Cyril TeedResigned director
Resigned 1997-10-01 · 4 yrs · Non Executive Director
PS
Paul SteinResigned director
Resigned 1997-01-30 · 9 yrs · Managing Director
AL
Andrew LowResigned director
Resigned 1993-10-04 · 3 yrs · Research Director
CD
Clive DolanResigned director
Resigned 1993-10-04 · 3 yrs · Company Director
JE
John ElliottResigned secretary
Resigned 1991-07-10 · 6 yrs
PV
Peter VentonResigned director
Resigned 1991-07-10 · 2 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active