L3Harris Release & Integrated Solutions Ltd
Manufacture of air and spacecraft and related machinery · Home Farm Road Brighton
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAerojet Rocketdyne Holdings IncCorporate
Shares: over 75%, up to 100%
Notified 2022-09-15 · No cessation recorded
Source record 141550606Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-21 · Ceased 2022-09-16
Source record 145670042Edo (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-10-17
Source record 136717809People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalSS
Shaun StoneCurrent director
Appointed 2024-01-19 · 2 yrs · Managing Director
RS
Russell SmithCurrent director
Appointed 2013-05-24 · 13 yrs · Operations Manager
Show 35 historical appointments
GG
George GardnerResigned director
Resigned 2020-01-22 · 3 yrs · Managing Director
MP
Michael PisaniResigned director
Resigned 2019-08-14 · Managing Director
SP
Steven PykettResigned director
Resigned 2018-08-30 · Managing Director
RI
Razvan Ionescu Darzeu MaresResigned director
Resigned 2017-11-20 · 8 yrs · Legal Adviser
PM
Peter MartinResigned director
Resigned 2016-07-01 · 1 yr · Business Executive
PH
Paul HillsResigned secretary
Resigned 2013-12-19 · 4 yrs
KR
Katherine RichardsonResigned director
Resigned 2013-12-19 · 1 yr · Finance Director
TR
Thomas RallResigned director
Resigned 2013-05-24 · 3 yrs · Attorney
DR
David Rawlinson IiResigned director
Resigned 2010-09-01 · 1 yr · Attorney
AR
Anthony RobertsResigned director
Resigned 2009-04-06 · 4 yrs · Chartered Accountant
DK
Daniel KellyResigned director
Resigned 2009-04-06 · 1 yr · Business Vice President
JB
James BarberResigned director
Resigned 2009-04-06 · 3 yrs · Business Vice President
PD
Phillip DaviesResigned director
Resigned 2005-08-01 · 3 yrs · Director
JE
John EatonResigned director
Resigned 2005-01-01 · 8 yrs · Director
AR
Resigned 2001-06-01 · 6 yrs · Accountant
DB
David BarnbrookResigned director
Resigned 2001-01-01 · 4 yrs · Program Director
SN
Stephen NorthamResigned director
Resigned 2000-09-21 · 3 yrs · Engineer
PD
Peter DavisResigned director
Resigned 2000-09-21 · 6 yrs · Manager
PH
Paul HillsResigned director
Resigned 2000-09-21 · 17 yrs · Operations Manager
DJ
Resigned 2000-01-05 · 2 yrs · Director
AH
Andrew HostyResigned director
Resigned 1998-07-20 · 1 yr · Director
RM
Robert MullinsResigned director
Resigned 1998-01-15 · 6 yrs · Director
PK
Paul KnottResigned secretary
Resigned 1997-05-07 · 2 yrs · Secretary
MW
Michael WadeResigned director
Resigned 1997-01-31 · 1 yr · Manager
RY
Richard YoungResigned director
Resigned 1995-06-07 · 1 yr · Chartered Engineer
MR
Martin RowlandResigned director
Resigned 1992-02-01 · 8 yrs · Consultant
PL
Peter LaxResigned director
Resigned 1991-03-29 · 4 yrs · Manager
BH
Brian HopwoodResigned director
Resigned 1991-03-29 · Director
NC
Norman CaveResigned director
Resigned 1991-03-29 · Director
PD
Paul DavisResigned director
Resigned 1991-03-29 · 8 yrs · Manager
AM
Alan McilwraithResigned director
Resigned 1991-03-29 · 7 yrs · Manager
VM
Victor MaundrellResigned director
Resigned 1991-03-29 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active