Msi-Defence Systems Ltd
Private Limited Company
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMs International PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 1778851People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 28 historicalTD
Theresa DeanCurrent secretary
Appointed 2024-09-11 · 1 yr
SA
Shelley AshcroftCurrent director
Appointed 2024-05-02 · 2 yrs · Director
TD
Theresa DeanCurrent director
Appointed 2024-05-01 · 2 yrs · Finance Director
DC
David CodlingCurrent director
Appointed 2020-11-27 · 5 yrs · Business Development Director
JG
John GibbonsCurrent director
Appointed 2019-11-18 · 6 yrs · Business Improvement, Facilities & Sheq
TW
Thomas WestCurrent director
Appointed 2019-04-15 · 7 yrs · Engineer
JM
John MeldrumCurrent director
Appointed 2017-08-03 · 9 yrs · Managing Director
BL
Barry LarkeCurrent director
Appointed 2008-11-07 · 17 yrs · Non-Executive Director
Show 28 historical appointments
DL
Darren John LuckResigned director
Resigned 2026-01-05
LJ
Leonie JamesResigned director
Resigned 2022-05-26 · 3 yrs · Commercial Director
RH
Robert HowellsResigned director
Resigned 2018-10-26 · 5 yrs · Engineering Director
DG
Daniel GroschResigned director
Resigned 2018-10-08 · 1 yr · Director Of Business Development
CS
Claire SummersResigned director
Resigned 2018-06-18 · 1 yr · Programmes Director
JR
Jan RobjohnResigned director
Resigned 2017-11-01 · 1 yr · Managing Director
JB
John ByrneResigned director
Resigned 2017-08-03 · Commercial Director
JO
Julian OwensResigned director
Resigned 2016-09-09 · 2 yrs · Engineer
MP
Matthew PryorResigned director
Resigned 2015-07-06 · 2 yrs · Director Of Business Development
GT
Gareth ThomasResigned director
Resigned 2014-10-01 · 6 yrs · Director Of Special Projects
SH
Stuart HossackResigned director
Resigned 2014-10-01 · 1 yr · Director Of Engineering
IF
Ian FullerResigned director
Resigned 2014-10-01 · Sales & Marketing Director
MD
Mark DouglasResigned director
Resigned 2014-03-03 · 3 yrs · Managing Director
RW
Robert John WadeResigned director
Resigned 2012-01-24 · 1 yr · Operations Director
PB
Paul BowenResigned director
Resigned 2010-05-01 · 6 yrs · Commercial Director
ID
Ian DavisResigned director
Resigned 2009-10-20 · 3 yrs · Engineering Director
PF
Peter FellowsResigned director
Resigned 2009-10-15 · 6 yrs · Operations Director
DB
David BakerResigned director
Resigned 2008-11-10 · Commercial Director
DH
David HansellResigned director
Resigned 2008-11-07 · 5 yrs · Managing Director
PG
Resigned 2008-11-07 · Finance Director
DW
Resigned 1991-12-13 · 10 yrs
GH
Geoffrey HoughResigned director
Resigned 1991-09-22 · 11 yrs · Company Director
DP
David PyleResigned director
Resigned 1991-09-22 · 21 yrs · Company Director
VH
Vernon HonourResigned director
Resigned 1991-09-22 · Company Director
MB
Michael BellResigned director
Resigned 1991-09-22 · 34 yrs · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 54
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active