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Companies/09353172

Leidos Supply, 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 · 0 ceased
Leidos Europe LimitedCorporate
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 103041802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
MH
Mark HartCurrent director
Appointed 2025-03-27 · 1 yr · Company Director
+1 other
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 2018-09-21 · 8 yrs
+4 others
RW
Richard WildingCurrent director
Appointed 2018-02-12 · 8 yrs · University Academic-Professor
NG
Nick GerrardCurrent director
Appointed 2018-02-12 · 8 yrs · Director
Show 15 historical appointments
EF
Eric FreemanResigned director
Resigned 2024-02-07 · 1 yr · Business Executive
DA
Damian AlexanderResigned director
Resigned 2018-10-24 · 2 yrs · Vice President And Programme Director
DA
Daniel AntalResigned secretary
Resigned 2018-02-19
GM
Graham MooreResigned director
Resigned 2017-09-14 · 4 yrs · Financial Executive
MW
Matthew WilesResigned director
Resigned 2016-11-22 · 1 yr · Managing Director
PW
Paul WatsonResigned director
Resigned 2016-04-13 · Commercial, Legal And Finance Director
JD
Janette DaviesResigned director
Resigned 2016-04-13 · 8 yrs · Director
DJ
David JeanesResigned director
Resigned 2015-10-12 · 3 yrs · Supply Chain Director
MW
Michael WhiteResigned director
Resigned 2015-03-04 · 1 yr · Commercial, Legal, Finance Director
HB
Haresh BalaniResigned director
Resigned 2015-03-04 · Procurement Director
AC
Angela CrabtreeResigned director
Resigned 2015-03-04 · 8 yrs · Commercial Director
JM
Joseph MooreResigned director
Resigned 2015-03-04 · 2 yrs · Company Director
MW
Malcolm WoodResigned director
Resigned 2015-03-04 · 2 yrs · Retired Major General
FF
Felicia FaragassoResigned secretary
Resigned 2014-12-12 · 3 yrs
BD
Barbara DoorninkResigned director
Resigned 2014-12-12 · 3 yrs · Svp, Defence Contractor

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active