Leonardo UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLeonardo S.P.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 98185503People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 37 historicalSV
Stefano VillantiCurrent director
Appointed 2026-09-22
AC
Andrea CamporaCurrent director
Appointed 2024-02-21 · 2 yrs · Director
MD
Marco De FazioCurrent director
Appointed 2023-07-14 · 3 yrs · Director
LB
Lorenzo BertolaCurrent secretary
Appointed 2023-06-08 · 3 yrs
MH
Mark HamiltonCurrent director
Appointed 2023-01-01 · 3 yrs · Director
Show 37 historical appointments
FB
Federico BonaiutoResigned director
Resigned 2023-07-14 · 2 yrs · Director
AC
Adam ClarkeResigned director
Resigned 2022-07-27 · 2 yrs · Director
PD
Pasquale Di BartolomeoResigned director
Resigned 2021-02-24 · 2 yrs · Director
WA
Wendy AllenResigned director
Resigned 2021-02-24 · 5 yrs · Director
NW
Nicholas WhitneyResigned director
Resigned 2020-04-22 · 2 yrs · Director
CP
Craig PorterResigned director
Resigned 2018-02-20 · 3 yrs · Finance Director
SI
Simonetta IarloriResigned director
Resigned 2017-10-24 · 3 yrs · Chief People, Organisation And Transform
GC
Gian CutilloResigned director
Resigned 2017-07-20 · 9 yrs · Director
KT
Kevin ThomsitResigned secretary
Resigned 2017-02-16 · 6 yrs
DR
Daniele RomitiResigned director
Resigned 2017-01-01 · Director
AP
Andrea ParrellaResigned director
Resigned 2017-01-01 · 6 yrs · Group General Counsel
JP
John PonsonbyResigned director
Resigned 2017-01-01 · 1 yr · Director
AC
Andrew CowderyResigned director
Resigned 2017-01-01 · 2 yrs · Director
GM
Geoffrey MundayResigned director
Resigned 2013-04-18 · 7 yrs · Director
FB
Federico BonaiutoResigned secretary
Resigned 2013-02-25 · 3 yrs
AC
Allan CookResigned director
Resigned 2011-02-02 · 3 yrs · Director And Chairman
RP
Remo PerticaResigned director
Resigned 2011-02-02 · 3 yrs · Director
NB
Norman BoneResigned director
Resigned 2011-01-01 · 11 yrs · Managing Director
FG
Fabrizio GiulianiniResigned director
Resigned 2010-01-01 · 7 yrs · Chief Executive Officer & Vice Chairman
PA
Patrizia AcciariResigned secretary
Resigned 2008-02-22 · 5 yrs
KT
Kevin TebbitResigned director
Resigned 2008-01-01 · 5 yrs · Chairman
RP
Remo PerticaResigned director
Resigned 2008-01-01 · 3 yrs · Director
SM
Steven MogfordResigned director
Resigned 2008-01-01 · 3 yrs · Chief Executive
CJ
Catherine JonesResigned secretary
Resigned 2005-04-29 · 2 yrs · Solicitor
TW
Terence WestResigned director
Resigned 2003-04-30 · 4 yrs · Group Financial Controller
NF
Nicholas FranksResigned director
Resigned 2002-04-04 · 5 yrs · Managing Director
DP
David ParkesResigned secretary
Resigned 2000-08-11 · 4 yrs
CG
Christopher GeogheganResigned director
Resigned 2000-07-01 · 1 yr · Company Director
AC
Allan CookResigned director
Resigned 1998-04-01 · 2 yrs · Managing Director
DF
David FrostResigned director
Resigned 1996-08-19 · 6 yrs · Financial Director
SL
Saul LanyadoResigned director
Resigned 1996-08-08 · 1 yr · Managing Director
EP
Eric PeacheyResigned secretary
Resigned 1992-09-22 · 7 yrs
DF
David FletcherResigned director
Resigned 1992-09-22 · Managing Director
IK
Ian KingResigned director
Resigned 1992-09-22 · 4 yrs · Financial Director
IM
Ian MacbeanResigned director
Resigned 1992-09-22 · 4 yrs · Chairman
RD
Ronald DunnResigned director
Resigned 1992-09-22 · 1 yr · Managing Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active