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Companies/05377476

Leonardo Electronics Pension Scheme (Trustee) Ltd

Non-trading company · Yeovil

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Leonardo Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107864151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MF
Martin FlavellCurrent director
Appointed 2005-12-19 · 20 yrs · Vice President Hr
+3 others
MJ
Martin JohnsonCurrent director
Appointed 2005-04-29 · 21 yrs · Engineer
+1 other
Show 20 historical appointments
AW
Adrian WeirResigned director
Resigned 2022-09-20 · 3 yrs · Director
SM
Scott McmillanResigned director
Resigned 2021-05-14 · 3 yrs · Director
JW
James WellsResigned secretary
Resigned 2018-09-25 · 4 yrs
LM
Lynda McvayResigned director
Resigned 2016-10-11 · 7 yrs · Hr Director
CP
Craig PorterResigned director
Resigned 2015-09-23 · 6 yrs · Finance Director
SW
Scott WallaceResigned director
Resigned 2014-01-01 · 9 yrs · Senior Commercial Officer
GP
Geoffrey PhillipsResigned secretary
Resigned 2013-05-14 · 5 yrs
HE
Hans EkstromResigned secretary
Resigned 2012-05-15
BW
Bernard WalshResigned director
Resigned 2008-05-13 · 15 yrs · Vp Hr
JT
James ThomsonResigned director
Resigned 2005-12-19 · 8 yrs · Man Technician
SR
Stuart RushworthResigned director
Resigned 2005-12-19 · 15 yrs · Mechanical Engineer
DE
David EvansResigned director
Resigned 2005-12-19 · 9 yrs · Marine Electronics
CJ
Catherine JonesResigned secretary
Resigned 2005-04-29 · 7 yrs · Solicitor
GM
Geoffrey MundayResigned director
Resigned 2005-04-29 · 11 yrs · Finance Director
RS
Robin ShorrickResigned director
Resigned 2005-04-12 · 2 yrs · Hr Director
JC
James CullResigned director
Resigned 2005-04-12 · 18 yrs · Engineering Designer
RK
Robert KearleyResigned director
Resigned 2005-03-09 · Pensions Policy Manager
AH
Ann HoldingResigned secretary
Resigned 2005-03-09
DP
David ParkesResigned director
Resigned 2005-03-09 · Company Secretary
CorpHackwood Directors LimitedResigned director
Resigned 2005-02-28

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active