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Companies/09747274

In-Space Missions Limited

Manufacture of other electrical equipment · Alton

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Bae Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · No cessation recorded

Source record 130492233
Show 2 ceased records
AH
Anthony Philip HoltIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-24 · Ceased 2021-09-10

Source record 126076894
JL
John Douglas LiddleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-21 · Ceased 2021-09-10

Source record 121270552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
+96 others
AH
Antony Philip HoltCurrent director
Appointed 2025-03-24 · 1 yr · Director
RH
Rachael HoyleCurrent director
Appointed 2025-03-19 · 1 yr · Director
+1 other
BM
Bruce MartinCurrent director
Appointed 2025-02-04 · 1 yr · Director
+8 others
AT
Andrea ThompsonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
Show 10 historical appointments
AH
Anthony Philip HoltResigned director
Resigned 2025-03-24 · Director
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
DA
David ArmstrongResigned director
Resigned 2022-03-30 · 1 yr · Director
AH
Ann HoldingResigned secretary
Resigned 2021-09-10 · 3 yrs
JC
Julian CracknellResigned director
Resigned 2021-09-10 · Managing Director
ES
Edward StevensResigned director
Resigned 2020-12-01 · 3 yrs · Director Of Space Systems
KO
Kathryn Anne O'DonnellResigned director
Resigned 2020-04-02 · 4 yrs · Operations Director
SP
Sarah ParkerResigned director
Resigned 2020-04-02 · 4 yrs · Finance Director
AH
Antony HoltResigned director
Resigned 2016-12-02 · 7 yrs · Director
JL
John LiddleResigned director
Resigned 2015-08-25 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active