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Leidos Europe, Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Leidos Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-13 · No cessation recorded

Source record 120547776
Show 1 ceased record
Leidos IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-11-13

Source record 110638283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AC
Adam ClarkeCurrent director
Appointed 2025-03-27 · 1 yr · Company Director
+3 others
SH
Simon HutchingsCurrent director
Appointed 2024-02-07 · 2 yrs · Business Executive
+1 other
ND
Nigel DoughertyCurrent director
Appointed 2021-09-24 · 5 yrs · Business Professional
+5 others
BT
Brendan TurleyCurrent secretary
Appointed 2018-09-24 · 8 yrs
+4 others
Show 17 historical appointments
EF
Eric FreemanResigned director
Resigned 2024-02-07 · 1 yr · Business Executive
DW
Darrell WilliamsResigned director
Resigned 2021-09-24 · Business Professional
DA
Damian AlexanderResigned director
Resigned 2019-11-11 · 1 yr · Vice President And Programme Director
SF
Simon FovargueResigned director
Resigned 2019-11-11 · 4 yrs · Chief Executive
RV
Raymond VeldmanResigned secretary
Resigned 2017-07-06 · 1 yr
AH
Angela HeiseResigned director
Resigned 2017-07-06 · 2 yrs · Business Executive
MW
Matthew WilesResigned director
Resigned 2017-07-06 · 2 yrs · Managing Director
AC
Angela CrabtreeResigned director
Resigned 2017-07-06 · 6 yrs · Commercial Director
GM
Graham MooreResigned director
Resigned 2017-07-06 · 4 yrs · Financial Executive
MC
Mary CraftResigned director
Resigned 2016-04-13 · 1 yr · Executive Management
EC
Eugene Carrick JrResigned director
Resigned 2015-10-01 · Sector President
LV
Lewis Von ThaerResigned director
Resigned 2015-03-04 · Sector President
SH
Steven HandleyResigned director
Resigned 2015-03-04 · 2 yrs · Associate Contracts Director
BW
Bettina WelshResigned director
Resigned 2015-03-04 · 2 yrs · Financial Officer
JC
James CantorResigned director
Resigned 2015-03-04 · 2 yrs · Technical Manager
FF
Felicia FaragassoResigned secretary
Resigned 2014-12-11 · 2 yrs
BD
Barbara DoorninkResigned director
Resigned 2014-12-11 · 2 yrs · Svp, Defence Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active