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Companies/03049099

Eurostep Limited

Business and domestic software development · St. Asaph

ActiveUnited KingdomIncorporated 1995Private 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
Bae Systems (Overseas Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-27 · No cessation recorded

Source record 115649695
Show 1 ceased record
Eurostep AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-26

Source record 115888162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
PB
Per Olov BrorsonCurrent director
Appointed 2025-09-15 · 1 yr · Project And Operations Manager
SH
Suzanne HarrisonCurrent director
Appointed 2025-09-15 · 1 yr · Data And Digital Portfolio Director
MJ
Mattias Ulf Carl JohanssonCurrent director
Appointed 2025-09-02 · 1 yr · Ceo
MJ
Matthew JohnsonCurrent director
Appointed 2025-09-01 · 1 yr · Director
+3 others
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-08-07 · 1 yr
+96 others
Show 13 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
AH
Ann HoldingResigned secretary
Resigned 2023-10-27 · 1 yr
DN
Darren NiceResigned director
Resigned 2023-10-27 · 1 yr · Company Director
BM
Bruce MartinResigned director
Resigned 2023-10-27 · 1 yr · Company Director
JP
Joshua PearceResigned director
Resigned 2022-02-01 · 3 yrs · Consultant
JL
Jacqueline LochResigned secretary
Resigned 2021-10-28 · 2 yrs
PS
Philip SpibyResigned director
Resigned 2021-10-28 · 3 yrs · IT Consultant
NS
Nigel ShawResigned director
Resigned 1995-07-07 · 26 yrs · Consultant
PS
Philip SpibyResigned secretary
Resigned 1995-07-07 · 26 yrs · Company Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-04-24
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-04-24
VB
Victoria BaileyResigned secretary
Resigned 1995-04-24 · Company Secretary
DL
David LealResigned director
Resigned 1995-04-24 · Computer Programmer

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active