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Companies/06758287

Leidos Automation Limited

Company profile

DissolvedUnited Kingdom
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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%Right to appoint or remove directors

Notified 2021-10-05 · No cessation recorded

Source record 152026504
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-05

Source record 164370154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CC
Christopher CageCurrent director
Appointed 2021-10-13 · 4 yrs · Business Executive
+2 others
BW
Benjamin WinterCurrent secretary
Appointed 2020-06-01 · 6 yrs
+2 others
JH
Jerald Howe JrCurrent director
Appointed 2020-05-04 · 6 yrs · General Counsel
+4 others
Show 12 historical appointments
JR
James ReaganResigned director
Resigned 2020-05-04 · 1 yr · Cfo
JD
John DavenportResigned director
Resigned 2019-08-02 · 1 yr · Business Executive
JC
James ComeryResigned director
Resigned 2019-08-02 · 1 yr · Business Executive
AD
Ashton DallsinghResigned director
Resigned 2019-08-02 · Business Executive
AC
Alan CrawfordResigned director
Resigned 2019-08-02 · Business Executive
MH
Marcus HunterResigned director
Resigned 2012-11-26 · Sales Director
GS
Gary SweeneyResigned director
Resigned 2009-01-21 · 1 yr · Director
NC
Nicholas CrespiResigned director
Resigned 2009-01-21 · 1 yr · Director
CJ
Colin JamesResigned director
Resigned 2008-12-24 · 10 yrs · Electrical Engineer
MM
Michael MacdonaldResigned directorResigned secretary
Resigned 2008-12-24 · 10 yrs · Electrical Engineer
KD
Keith DungateResigned director
Resigned 2008-11-25 · Company Registration Agent

Board profile

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