VIASAT UK LIMITED

Company summary

Company number: 03007498
Status: ACTIVE
Incorporated / age: 9 January 199531 years
Registered office: 150 O'Gorman Avenue Farnborough Business Park, Farnborough, GU14 7DL, England
Accounts due: 31 December 2026
Confirmation statement due: 19 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
150 O'Gorman Avenue Farnborough Business Park, Farnborough, GU14 7DL, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
STONEWOOD GROUP LIMITED
STONEWOOD ELECTRONICS LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Robert ACTIVE	Secretary	14 Feb 2018				150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England
BLAIR, Robert James ACTIVE	Director	14 Feb 2018		United States	May 1974	150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England
DUFFY, Shawn Lynn ACTIVE	Director	14 Feb 2018		United States	February 1970	150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England
EVERILL, Jessica Elizabeth ACTIVE	Director	07 Oct 2021		United Kingdom	July 1977	150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England
PALMER, Elizabeth ACTIVE	Director	21 Nov 2023		England	March 1979	150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England
WATSON, Nicholas Mark ACTIVE	Director	27 Aug 2024		United Kingdom	August 1977	150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England
KYPRIANOU, Eleftherios RESIGNED	Secretary	01 Jan 2004	31 Aug 2007			18 Birch Drive, Hatfield, Hertfordshire, AL10 8NX
LIPPERT, Keven Kirk RESIGNED	Secretary	08 Jul 2010	14 Feb 2018			Viasatinc 6155, El Camino Real, Carlsbad, California 92009, United States
MOSS, David Parker RESIGNED	Secretary	31 Aug 2007	08 Jul 2010			4 Oakview Close, West Common, Harpenden, Hertfordshire, AL5 2PP
WESTERN, Clare Jeanette RESIGNED	Secretary	09 Jan 1995	01 Jan 2004			Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL
BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	14 Feb 2018	21 Apr 2022			12, New Fetter Lane, London, EC4A 1JP, United Kingdom
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	11 Apr 2022	31 Oct 2022			54, Portland Place, London, W1B 1DY, England
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	09 Jan 1995	09 Jan 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
AWAD, Hisham Said RESIGNED	Director	17 Feb 2023	21 Nov 2023	England	January 1984	Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England
BALDRIDGE, Richard Allan RESIGNED	Director	08 Jul 2010	14 Feb 2018	United States	May 1958	Viasat Inc 6155, El Camino Real, Carlsbad, California 92009, United States
BEECHING, Stephen Charles RESIGNED	Director	29 Jan 2019	15 Sep 2021	England	May 1969	Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England
BLACK, Stuart Robert RESIGNED	Director	01 Jan 2021	27 Aug 2024	United Kingdom	December 1970	Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England
FLATHER, Martin Robert RESIGNED	Director	17 Jan 2020	10 Dec 2020	England	January 1967	Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England
FORSTER, Brendan Michael RESIGNED	Director	19 Jun 2007	08 Jul 2010	England	October 1965	8 Park Hill, Ealing, London, W5 2JN
FRASER, Neil Davidson RESIGNED	Director	05 Dec 2016	08 Oct 2019	United Kingdom	November 1967	Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England
GUTTERIDGE, Grant Michael RESIGNED	Director	19 Jun 2007	02 Feb 2010		November 1960	Hope House, 45 Bluehouse Lane, Oxted, Surrey, RH8 0AJ
LIPPERT, Keven Kirk RESIGNED	Director	08 Jul 2010	14 Feb 2018	United States	April 1972	Viasat Inc 6155, El Camino Real, Carlsbad, California 92009, United States
MCINTOSH, Christopher James RESIGNED	Director	10 Sep 2008	30 Nov 2017	England	December 1965	Sandford Lane, Wareham, Dorset, BH20 4DY, United Kingdom
MOSS, David Parker RESIGNED	Director	11 Mar 2008	08 Jul 2010	United Kingdom	February 1961	4 Oakview Close, West Common, Harpenden, Hertfordshire, AL5 2PP
O'DONNELL, Ronan RESIGNED	Director	19 Jun 2007	09 Jan 2012	United Kingdom	March 1948	19 Appenine Way, Leighton Buzzard, Bedfordshire, LU7 3XZ
PINE, Andrew Robert RESIGNED	Director	05 Dec 2016	31 Jan 2018	England	February 1959	Viasat Uk Sandford Lane, Sandford Lane, Wareham, Dorset, BH20 4DY, Uk
ROBINS, Bill RESIGNED	Director	14 Feb 2018	29 Jan 2019	United Kingdom	July 1941	Viasat Uk Ltd, Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom
SCOTT, Stephen Derrick RESIGNED	Director	11 Mar 2008	08 Jul 2010	England	May 1962	65 Wood Vale, London, SE23 3DT
SMITH-WINNARD, Graham RESIGNED	Director	01 Nov 2009	02 Mar 2010	England	October 1961	Old Coach House, The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG, England
STELZER, Joseph Nigel David RESIGNED	Director	28 May 2009	08 Jul 2010	England	June 1967	19 Holne Chase, London, N2 0QL
STONE, Timothy David RESIGNED	Director	09 Jan 2012	14 Feb 2018	United Kingdom	July 1965	Unit 22, Sandford Lane, Wareham, Dorset, BH20 4DY, United Kingdom
WESTERN, Clare Jeanette RESIGNED	Director	09 Jan 1995	01 Jan 2004		August 1959	Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL
WESTERN, Peter Ferguson RESIGNED	Director	09 Jan 1995	19 Jun 2007		September 1956	Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL

BLAIR, Robert ACTIVE
Role: Secretary
Appointed on: 14 Feb 2018
Address: 150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England

BLAIR, Robert James ACTIVE
Role: Director
Appointed on: 14 Feb 2018
Country of Residence: United States
Date of birth: May 1974
Address: 150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England

DUFFY, Shawn Lynn ACTIVE
Role: Director
Appointed on: 14 Feb 2018
Country of Residence: United States
Date of birth: February 1970
Address: 150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England

EVERILL, Jessica Elizabeth ACTIVE
Role: Director
Appointed on: 07 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England

PALMER, Elizabeth ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: England
Date of birth: March 1979
Address: 150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England

WATSON, Nicholas Mark ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 150 O'Gorman Avenue, Farnborough Business Park, Farnborough, GU14 7DL, England

KYPRIANOU, Eleftherios RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Aug 2007
Address: 18 Birch Drive, Hatfield, Hertfordshire, AL10 8NX

LIPPERT, Keven Kirk RESIGNED
Role: Secretary
Appointed on: 08 Jul 2010
Resigned on: 14 Feb 2018
Address: Viasatinc 6155, El Camino Real, Carlsbad, California 92009, United States

MOSS, David Parker RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 08 Jul 2010
Address: 4 Oakview Close, West Common, Harpenden, Hertfordshire, AL5 2PP

WESTERN, Clare Jeanette RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 01 Jan 2004
Address: Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL

BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2018
Resigned on: 21 Apr 2022
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 2022
Resigned on: 31 Oct 2022
Address: 54, Portland Place, London, W1B 1DY, England

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 1995
Resigned on: 09 Jan 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

AWAD, Hisham Said RESIGNED
Role: Director
Appointed on: 17 Feb 2023
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: January 1984
Address: Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England

BALDRIDGE, Richard Allan RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 14 Feb 2018
Country of Residence: United States
Date of birth: May 1958
Address: Viasat Inc 6155, El Camino Real, Carlsbad, California 92009, United States

BEECHING, Stephen Charles RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: May 1969
Address: Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England

BLACK, Stuart Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 27 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England

FLATHER, Martin Robert RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: January 1967
Address: Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England

FORSTER, Brendan Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: October 1965
Address: 8 Park Hill, Ealing, London, W5 2JN

FRASER, Neil Davidson RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England

GUTTERIDGE, Grant Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 02 Feb 2010
Date of birth: November 1960
Address: Hope House, 45 Bluehouse Lane, Oxted, Surrey, RH8 0AJ

LIPPERT, Keven Kirk RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 14 Feb 2018
Country of Residence: United States
Date of birth: April 1972
Address: Viasat Inc 6155, El Camino Real, Carlsbad, California 92009, United States

MCINTOSH, Christopher James RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: December 1965
Address: Sandford Lane, Wareham, Dorset, BH20 4DY, United Kingdom

MOSS, David Parker RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 4 Oakview Close, West Common, Harpenden, Hertfordshire, AL5 2PP

O'DONNELL, Ronan RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 19 Appenine Way, Leighton Buzzard, Bedfordshire, LU7 3XZ

PINE, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: February 1959
Address: Viasat Uk Sandford Lane, Sandford Lane, Wareham, Dorset, BH20 4DY, Uk

ROBINS, Bill RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 29 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Viasat Uk Ltd, Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom

SCOTT, Stephen Derrick RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: May 1962
Address: 65 Wood Vale, London, SE23 3DT

SMITH-WINNARD, Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 02 Mar 2010
Country of Residence: England
Date of birth: October 1961
Address: Old Coach House, The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG, England

STELZER, Joseph Nigel David RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: June 1967
Address: 19 Holne Chase, London, N2 0QL

STONE, Timothy David RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Unit 22, Sandford Lane, Wareham, Dorset, BH20 4DY, United Kingdom

WESTERN, Clare Jeanette RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 01 Jan 2004
Date of birth: August 1959
Address: Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL

WESTERN, Peter Ferguson RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 19 Jun 2007
Date of birth: September 1956
Address: Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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