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Companies/02022671

Saab Seaeye Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-31 · No cessation recorded

Source record 114070169
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-31

Source record 118238694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
FD
Fergus DalyCurrent secretary
Appointed 2025-04-29 · 1 yr
TB
Timothy BroomCurrent director
Appointed 2018-04-11 · 8 yrs · Director
JR
Jon RobertsonCurrent director
Appointed 2004-07-06 · 22 yrs · Managing Director
+2 others
MB
Matthew BatesCurrent director
Appointed 2003-05-16 · 23 yrs · Director And Company Secretary
+3 others
Show 22 historical appointments
AW
Andrew WilkinsonResigned director
Resigned 2022-12-07 · 3 yrs · Program Director
NK
Niclas KolmodinResigned director
Resigned 2022-06-22 · 3 yrs · Head Of Business Unit
UN
Ulf NilssonResigned director
Resigned 2020-02-26 · 2 yrs · Company Director
AG
Anders GustafssonResigned director
Resigned 2018-04-11 · 5 yrs · Business Controller
AV
Anne VosuResigned director
Resigned 2018-04-11 · 3 yrs · Director
SK
Seumas KilpatrickResigned secretary
Resigned 2018-04-11 · 7 yrs
BJ
Bert JohanssonResigned director
Resigned 2011-06-01 · 9 yrs · Sales Director Defence
ME
Mark ExeterResigned director
Resigned 2011-06-01 · 6 yrs · Operations Director
DG
David GrantResigned directorResigned secretary
Resigned 2007-08-31 · 5 yrs · Managing Director
BS
Bo SvenssonResigned director
Resigned 2007-05-22 · 10 yrs · Program Director
LT
Lars TossmanResigned director
Resigned 2007-05-22 · 2 yrs · Company President
AK
Agneta KammebyResigned director
Resigned 2007-05-22 · 10 yrs · Director Of Finance And Admini
MB
Matthew BatesResigned secretary
Resigned 2003-11-03 · 14 yrs
DE
David EggersResigned director
Resigned 1999-11-22 · 7 yrs · Production Director
CT
Christopher TarmeyResigned director
Resigned 1999-11-19 · 9 yrs · Ceo
JB
Janet BlamireResigned directorResigned secretary
Resigned 1992-01-31 · 11 yrs · Director
IB
Ian BlamireResigned director
Resigned 1992-01-31 · 15 yrs · Director
KC
Kenneth CastResigned director
Resigned 1992-01-31 · 7 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active