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MISSION SYSTEMS WIMBORNE LIMITED

Company number 00293529 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

MISSION SYSTEMS WIMBORNE LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1300,003 shares1,000 sharesMISSION SYSTEMS WIMBORNE LIMITEDMISSION SYSTEMSWIMBORNE LIMITEDCompany 00293529EATON INDUSTRIES XX UNLIMITED COMPANYEATON INDUSTRIES XXUNLIMITED COMPANYShareholderFLIGHT REFUELLING LIMITEDFLIGHT REFUELLINGLIMITEDCompany 00322432The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MISSION SYSTEMS WIMBORNE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in MISSION SYSTEMS WIMBORNE LIMITED's structure. 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
00293529
Status
Active
Company type
Private Limited Company
Incorporated
29 October 1934
Registered office
Dorset
Country of origin
United Kingdom
Business
Manufacture of other special-purpose machinery n.e.c.
Latest accounts type
Full
Shareholder layers
1
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

MISSION SYSTEMS WIMBORNE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (2 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
  • MISSION SYSTEMS WIMBORNE LIMITED holds shares in 2 companies.

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 · 1 layer

Who owns MISSION SYSTEMS WIMBORNE LIMITED

MISSION SYSTEMS WIMBORNE 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 (1)

Layer 1

Shareholders of MISSION SYSTEMS WIMBORNE LIMITED · statement of 2 July 2021

ShareholderStakeSharesClass
EATON INDUSTRIES XX UNLIMITED COMPANY—300,003ORDINARY

People with significant control · 1 current

Who controls MISSION SYSTEMS WIMBORNE LIMITED

MISSION SYSTEMS WIMBORNE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Eaton Corporation PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		1 June 2021Company · Public Limited Company · Ireland · number 512978

Former (2)

NameNature of controlNotifiedCeased
Eaton Industries Xx Unlimited CompanyShares: 75% or more1 June 20211 June 2021
Cobham LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 20161 June 2021

Holdings · 1 layer

What MISSION SYSTEMS WIMBORNE LIMITED holds

UK companies whose latest confirmation statement lists MISSION SYSTEMS WIMBORNE LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by MISSION SYSTEMS WIMBORNE LIMITED

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
FLIGHT REFUELLING LIMITED
Company 00322432		Active—1,000ORDINARY £12 July 2022

Officers · 3 current

Who runs MISSION SYSTEMS WIMBORNE LIMITED

MISSION SYSTEMS WIMBORNE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 49 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
BAILEY, RussDirector18 July 2024BritishEngland
COX, Julian MichaelDirector27 September 2023BritishUnited Kingdom
PRICE, MatthewDirector7 September 2021BritishEngland

Former officers (49)

NameRoleAppointedResigned
BANNING, PaulSecretary28 June 200431 July 2005
CLAPP, David AlanSecretary19 October 20203 September 2021
FRENCH, Wayne IanSecretary27 November 199529 June 2004
GANE, John RobertSecretary19 March 201812 October 2020
MOORE, BrianSecretarybefore 20 June 199224 May 1993
NIGHTINGALE, John Paul MartinSecretary1 September 20082 March 2018
NIGHTINGALE, John Paul MartinSecretary31 July 20053 October 2005
SISMEY, Richard GeorgeSecretary3 October 200531 August 2008
WALLIS, BlairSecretary24 May 199327 November 1995
ADAMSON, John StuartDirectorbefore 20 June 199231 December 1998
ANNETT, Richard JohnDirectorbefore 20 June 199222 December 2000
BANNING, PaulDirector28 June 200431 July 2005
BARBER, JamesDirector5 October 201814 April 2020
CLAPP, David AlanDirector19 October 20203 September 2021
CLARK, KimDirector27 September 202318 July 2024
CLARK, Robin Hartley LedgerdDirectorbefore 20 June 199215 August 2003
CONNELL, Jonathan SamuelDirector27 October 202119 August 2022
CONNELL, Jonathan SamuelDirector19 October 20203 September 2021
COOK, Allan EdwardDirector26 March 200129 June 2004
EPHGRAVE, Alan DavidDirector27 April 201516 October 2017
FRENCH, Wayne IanDirector14 November 199429 June 2004
GANE, John RobertDirector19 March 201812 October 2020
IRWIN, Alastair GilesDirectorbefore 20 June 199227 July 2003
JOHNSTON, Martin James HardyDirector1 November 199330 September 1994
KOTA, KennethDirector24 October 20175 October 2018
Show all 49 officers
NameRoleAppointedResigned
LEE, Marcus, Mr.Director27 October 202211 August 2023
LEONARD, Mervyn MitchellDirectorbefore 20 June 19922 July 1993
MCKEOWN, Kevin JosephDirector16 April 20207 September 2021
MOORE, BrianDirectorbefore 20 June 199229 October 1993
MOORE, Philip Michael PeterDirector11 October 199330 June 1994
NIGHTINGALE, John Paul MartinDirector1 September 20082 March 2018
O'CONNOR, Patrick QuinnDirector30 June 200830 September 2009
O'CONNOR, Patrick QuinnDirector30 June 200831 August 2008
PAGE, Gordon Francis De CourcyDirectorbefore 20 June 199226 November 2001
PARMENTER, Martin David, Mr.Director1 June 201030 September 2014
PARTRIDGE, Stewart MarkDirector12 January 200730 June 2008
QUARTEY, Daniel MalcolmDirector7 September 202124 February 2023
SISMEY, Richard GeorgeDirector3 October 200531 August 2008
SMITH, Brian JohnDirector1 January 199829 June 2004
SODERSTROM, Rolf Kristian BerndtsonDirector28 June 200430 June 2007
STANBROOK, JoDirector24 February 202313 December 2024
STEVENS, Andrew JohnDirector10 November 200312 January 2007
SYMS, Philip WalterDirector1 August 199431 August 1995
THORNDIKE, DuncanDirector16 February 20183 September 2021
TUCKER, Warren GordonDirector28 July 200329 June 2004
TURNER, Peter ScottDirector1 January 199629 June 2004
TYSON, John RichardDirector24 March 200330 June 2008
VINCENT, Michelle JaneDirector1 January 200830 April 2015
WATSON, PaulDirector5 October 201816 October 2020

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.

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