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L3Harris Release & Integrated Solutions LTD

L3Harris Release & Integrated Solutions LTD is an active UK company (number 00402684), incorporated 1946, with 3 current directors including Shaun Nathan Stone and Nicholas Anthony Rodd. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is L3Harris Release & Integrated Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. George James Gardner 2020-2023 Director View profile
  2. Michael Pisani 2019-2020 Director View profile
  3. Steven Charles Pykett 2018-2019 Director View profile
  4. Razvan Alexandru Ionescu Darzeu Mares 2017-2026 Director View profile
  5. Peter Delano Martin 2016-2017 Director View profile
  6. Katherine Jane Richardson 2013-2015 Director View profile
  7. Thomas Adam Rall 2013-2016 Director View profile
  8. David Lee Rawlinson Ii 2010-2012 Director View profile
  9. James Barber 2009-2013 Director View profile
  10. Daniel Stephen Kelly 2009-2010 Director View profile
  11. Phillip Davies 2005-2008 Director View profile
  12. John James Eaton 2005-2013 Director View profile
  13. Anthony Roberts 2001-2013 Director View profile
  14. David Barnbrook 2001-2005 Director View profile
  15. Paul Hills 2000-2018 Director View profile
  16. Peter Davis 2000-2007 Director View profile
  17. Stephen Paul Northam 2000-2004 Director View profile
  18. Dr Andrew Joseph Hosty 1998-1999 Director View profile
  19. Robert Clive Mullins 1998-2004 Director View profile
  20. Michael Wade 1997-1998 Director View profile
  21. Richard John Young 1995-1996 Director View profile
  22. Martin Andrew Rowland 1992-2000 Director View profile
  23. Brian Hopwood 1991 Director View profile
  24. Alan Robert Mcilwraith 1998 Director View profile
  25. Paul Thomas Davis 2000 Director View profile
  26. Victor James Maundrell 2000 Director View profile
  27. Norman Cave 1992 Director View profile
  28. Peter John Lax 1995 Director View profile
  29. Paul Hills 2013-2018 Secretary View profile
  30. David Anthony Jones 2000-2005 Secretary View profile
  31. Paul Mayne Knott 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/1946
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.1y median 8.3y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00402684
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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