Leonardo Helicopters Pension Scheme (Trustee) Limited
Private Limited Company · Yeovil
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLeonardo Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · No cessation recorded
Source record 113619164Show 1 ceased record
Agustawestland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-01
Source record 117239964People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalMF+3 others
Martin FlavellCurrent director
Appointed 2011-11-01 · 14 yrs · Vice President Human Resources
Show 18 historical appointments
AW
Adrian WeirResigned director
Resigned 2022-09-20 · 3 yrs · Director
CH
Clive HigginsResigned director
Resigned 2020-09-24 · 3 yrs · Director
CB
Christopher BurtonResigned director
Resigned 2019-11-25 · 4 yrs · Trustee Director
CP
Craig PorterResigned director
Resigned 2019-02-25 · 3 yrs · Director
JW
James WellsResigned secretary
Resigned 2017-10-24 · 4 yrs
NM
Nicola MckenzieResigned director
Resigned 2017-07-12 · 3 yrs · Chartered Management Accountant
SJ
Simon JonesResigned director
Resigned 2015-11-27 · 8 yrs · Business Strategy & Planning Manager
SJ
Simon JonesResigned director
Resigned 2014-12-01 · 4 yrs · Senior Executive
MB
Michael BirdResigned director
Resigned 2014-11-01 · 4 yrs · Head Of Risk Management & Insurance
CB
Caroline BeaumontResigned director
Resigned 2012-01-26 · 12 yrs · Head Of Hr Management
AL
Alan LadResigned director
Resigned 2011-11-02 · Consultant And Semi Retired
CG
Colin GrindleResigned director
Resigned 2011-11-01 · 4 yrs · Pensions Manager
JB
Janie BeizsleyResigned director
Resigned 2011-11-01 · 2 yrs · Contracts Manager
SJ
Stephen JenkinsResigned director
Resigned 2011-11-01 · 12 yrs · Metallurgist
KW
Kate WebberResigned secretary
Resigned 2011-11-01 · 5 yrs
SP
Stephen PymResigned director
Resigned 2011-11-01 · 3 yrs · Build Inspector
AH
Andrew James HawkeResigned director
Resigned 2011-11-01 · 2 yrs · Chartered Engineer
RS
Richard SmithResigned director
Resigned 2011-11-01 · 5 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active