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Companies/10644384

Sealand Support Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Bae Systems (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-28 · No cessation recorded

Source record 105760752
Northrop Grumman Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-28 · No cessation recorded

Source record 105760753
The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components AgencyLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-28 · No cessation recorded

Source record 105760829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
MT
Matthew TaylorCurrent director
Appointed 2023-02-23 · 3 yrs · Commercial Director - US Programmes (Bae
GH
Grace HortonCurrent director
Appointed 2023-01-12 · 3 yrs · Chief Financial Officer
+12 others
HC
Harriet ClarkCurrent director
Appointed 2022-12-21 · 3 yrs · None
KB
Keith BethellCurrent director
Appointed 2021-02-01 · 5 yrs · Senior Civil Servant
KL
Kevin LongmanCurrent director
Appointed 2019-06-27 · 7 yrs · Director
+1 other
NC
Nicholas ChaffeyCurrent director
Appointed 2019-04-01 · 7 yrs · Chief Executive
+2 others
AH
Ann HoldingCurrent secretary
Appointed 2017-02-28 · 9 yrs
+4 others
Show 11 historical appointments
SS
Sarah SalthouseResigned director
Resigned 2021-04-01 · 1 yr · Director
TF
Thomas FillinghamResigned director
Resigned 2019-02-15 · 3 yrs · Director
SW
Steven WorsnipResigned director
Resigned 2018-08-27 · 2 yrs · Director
BP
Benjamin PalmerResigned director
Resigned 2018-04-30 · Chief Executive
HL
Henry LloydResigned director
Resigned 2017-10-30 · 3 yrs · Civil Servant
JP
John ParkerResigned director
Resigned 2017-02-28 · 2 yrs · General Manager
MP
Mark PrestonResigned director
Resigned 2017-02-28 · Civil Servant
GS
Geraint SpearingResigned director
Resigned 2017-02-28 · 5 yrs · Civil Servant
AT
Andrea ThompsonResigned director
Resigned 2017-02-28 · 1 yr · Senior Vice President
DH
Declan Michael HollandResigned director
Resigned 2017-02-28 · 1 yr · Commercial Director
AT
Andrew TylerResigned director
Resigned 2017-02-28 · 1 yr · Chief Executive

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active