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ROKE MANOR RESEARCH LIMITED
Company number 00267550 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 2 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
ROKE MANOR RESEARCH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROKE MANOR RESEARCH LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00267550
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 August 1932
- Registered office
- Romsey, Hampshire
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities; Data processing, hosting and related activities; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ROKE MANOR RESEARCH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 February 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through CHEMRING HOLDINGS LIMITED.
- At the top of the chart: CHEMRING GROUP PLC.
- ROKE MANOR RESEARCH LIMITED holds shares in 1 company directly and 2 in total, across 2 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ROKE MANOR RESEARCH LIMITED
ROKE MANOR RESEARCH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ROKE MANOR RESEARCH LIMITED · statement of 1 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHEMRING HOLDINGS LIMITED Company 02731691 | — | 10,361,725 | ORDINARY |
Layer 2
Shareholders of CHEMRING HOLDINGS LIMITED · statement of 1 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHEMRING GROUP PLC Company 00086662 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls ROKE MANOR RESEARCH LIMITED
ROKE MANOR RESEARCH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Chemring Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 September 2023 | Company · Limited By Shares · United Kingdom · number 2731691 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chemring Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2016 | 1 September 2023 |
Holdings · 2 layers
What ROKE MANOR RESEARCH LIMITED holds
UK companies whose latest confirmation statement lists ROKE MANOR RESEARCH LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ROKE MANOR RESEARCH LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LANDGUARD NEXUS LIMITED Company 13256690 | Active | — | 616 | ORDINARY | 22 January 2026 |
Layer 2
Companies held by LANDGUARD NEXUS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LANDGUARD SYSTEMS LIMITED Company 05672024 | Active | — | 616 | A ORDINARY / B ORDINARY | 11 January 2022 |
Officers · 6 current
Who runs ROKE MANOR RESEARCH LIMITED
ROKE MANOR RESEARCH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 30 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELLARD, Sarah Louise | Secretary | 30 September 2010 | British | — |
| COOPER, Ian Charles | Director | 12 March 2015 | British | England |
| ELLARD, Sarah Louise | Director | 24 July 2014 | British | England |
| MORTENSEN, James Stephen Mccready | Director | 1 January 2024 | British | England |
| ORD, Michael | Director | 1 July 2018 | British | England |
| OVERTON, Marc Anthony John Mchardy | Director | 1 November 2025 | British | England |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, John | Secretary | before 10 July 1991 | 2 October 1997 |
| GENT, Gerard Thomas | Secretary | 2 October 1997 | 30 September 2010 |
| BAYNES, Andrew John | Director | 1 December 1997 | 30 September 2010 |
| BOWERS, Steven John | Director | 26 February 2013 | 30 September 2016 |
| COLE, David Edward Aston | Director | 26 June 2015 | 18 March 2019 |
| DELLAR, Richard Anthony | Director | 1 July 2014 | 19 September 2014 |
| DOLAN, Clive Ian | Director | 4 October 1993 | 1 October 1997 |
| FLOWERS, Michael James | Director | 24 July 2014 | 30 June 2018 |
| GENT, Gerard Thomas | Director | 7 February 2005 | 20 November 2006 |
| GRINHAM, Stephen Edward | Director | 5 January 2012 | 9 March 2015 |
| HELME, Michael John | Director | 30 September 2010 | 14 September 2012 |
| LEWIS, Andrew Gregory | Director | 19 January 2017 | 31 December 2023 |
| LOW, Andrew John, Doctor | Director | 4 October 1993 | 30 January 1997 |
| MACGREGOR, Paul | Director | 18 March 2019 | 31 October 2025 |
| MCDONALD, David Alexander | Director | 3 October 2011 | 9 May 2012 |
| PAPWORTH, Mark Harry | Director | 5 November 2012 | 24 July 2014 |
| PRICE, David John | Director | 30 September 2010 | 5 November 2012 |
| RAYNER, Paul Adrian | Director | 18 November 2010 | 31 July 2012 |
| SMITH, David Warren, Dr | Director | 20 November 2006 | 30 September 2011 |
| STEIN, Paul Jonathan | Director | 30 January 1997 | 20 November 2006 |
| TAYLOR, John Michael, Sir | Director | 1 January 2004 | 19 March 2011 |
| TEED, Cyril Frederick Heywood | Director | 1 October 1997 | 5 April 2002 |
| TEED, Cyril Frederick Heywood | Director | before 10 July 1991 | 4 October 1993 |
| TIZZARD, Philip John | Director | 1 January 1998 | 12 June 2001 |
| VENTON, Peter Charles | Director | before 10 July 1991 | 4 October 1993 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFORD, Gordon Lawrence | Director | 17 June 2008 | 30 September 2010 |
| WALKER, Graham Peter | Director | 14 December 2004 | 20 November 2006 |
| WHITE, Thomas Andrew | Director | 6 September 2007 | 31 March 2008 |
| WOOD, Alan John | Director | 20 November 2006 | 6 September 2007 |
| WOOD, Alan John | Director | 12 June 2001 | 14 December 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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