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Companies/15666873

Leonardo Pension Schemes (Trustee) Ltd

Other activities auxiliary to insurance and pension funding · Yeovil

ActiveUnited KingdomIncorporated 2024Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-22 · No cessation recorded

Source record 111578765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 3 historical
DF
Dean James ForttCurrent director
Appointed 2025-12-16
RH
Robert HurleyCurrent director
Appointed 2025-10-01 · 1 yr · Director
CW
Craig WestonCurrent director
Appointed 2024-04-22 · 2 yrs · Aircraft Inspector
+1 other
RW
Rebecca WardCurrent director
Appointed 2024-04-22 · 2 yrs · Stress Engineer
+2 others
SR
Sian RichesCurrent director
Appointed 2024-04-22 · 2 yrs · Human Resources Manager
+1 other
MN
Michael NixonCurrent director
Appointed 2024-04-22 · 2 yrs · Pensions Manager
MJ
Martin JohnsonCurrent director
Appointed 2024-04-22 · 2 yrs · Engineer
+1 other
MG
Malcolm GillamCurrent director
Appointed 2024-04-22 · 2 yrs · Retired
+1 other
MF
Martin FlavellCurrent director
Appointed 2024-04-22 · 2 yrs · Management Consultant
+3 others
CE
Claire EllisCurrent director
Appointed 2024-04-22 · 2 yrs · Human Resources Manager
IB
Imran BashirCurrent director
Appointed 2024-04-22 · 2 yrs · Hardware Engineer
BA
Brian AirlieCurrent director
Appointed 2024-04-22 · 2 yrs · Systems Engineer
+1 other
Show 3 historical appointments
AW
Adrian WeirResigned director
Resigned 2024-04-22 · 1 yr · Finance Director
OJ
Oluwafunmilayo JejeResigned secretary
Resigned 2024-04-22 · 1 yr
CD
Craig DrysdaleResigned director
Resigned 2024-04-22 · 1 yr · Human Resources Manager

Board profile

People with appointments
12
Directors assessed
12
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active