Agustawestland Limited
Company 00604352 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Selex Elsag Limited 1 shared director
- Agustawestland International Limited 1 shared director
- Leonardo UK LTD 1 shared director
- ADS Group Limited 1 shared director
- Telespazio UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00604352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1958 |
| Address | LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Leonardo Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Lorenzo Bertola Director · appointed 2017
- Clive James Higgins Director · appointed 2015
Show 38 former officers
- Wells, James Michael, Dr Secretary · appointed 2017 · resigned 2022
- Stefano Bortoli Director · appointed 2015 · resigned 2017
- John Maurice Maynard Ponsonby Director · appointed 2014 · resigned 2017
- Neil Alexander Cranidge Secretary · appointed 2013 · resigned 2017
- Sergio Giuseppe Biganzoli Director · appointed 2011 · resigned 2015
- Luciano Marcocci Director · appointed 2010 · resigned 2015
- Raymond Edgar Edwards Director · appointed 2009 · resigned 2017
- Daniele Romiti Director · appointed 2007 · resigned 2017
- Graham Nigel Cole Director · appointed 2005 · resigned 2015
- Guiseppe Orsi Director · appointed 2005 · resigned 2011
- Coville, Christopher Charles Cotton, Sir Director · appointed 2003 · resigned 2011
- William David Lee Secretary · appointed 2001 · resigned 2014
- Sarah Louise Cook Director · appointed 2000 · resigned 2001
- Ronald Sidney Major Jones Director · appointed 2000 · resigned 2001
- Michael John Askew Director · appointed 2000 · resigned 2001
- Richard Kevin Smith Director · appointed 2000 · resigned 2001
- Adrian Philip Board Director · appointed 1998 · resigned 2001
- Albert George Brookes Director · appointed 1998 · resigned 2001
- Andrew Alexander Leishman Moorhead Director · appointed 1998 · resigned 2001
- Robert Charles Allen Crook Director · appointed 1997 · resigned 2001
- Michael Robert Beaumont Secretary · appointed 1997 · resigned 2001
- Robert Bertrand Lynch Owen Secretary · appointed 1996 · resigned 1997
- Alan John Johnston Director · appointed 1995 · resigned 2007
- Martin Clifford St John Fausset Director · appointed 1995 · resigned 2001
- John Michael Falconer Director · appointed 1995 · resigned 2001
- David John Wright Director · appointed 1995 · resigned 2000
- Philip Frederick Jocelyn Burton Director · appointed 1995 · resigned 1997
- Alan John Edwards Director · resigned 1997
- Alan Wingate Jones Director · resigned 1995
- Philip Norman Goddard Director · resigned 2001
- Andrew Lewis Director · resigned 1994
- Donald Kenneth Berrington Director · resigned 1993
- Ian Stuart Anderson Secretary · resigned 1996
- Terence John Wills Director · resigned 2000
- Richard Ian Case Director · resigned 2004
- Glenn Barton Director · resigned 2000
- Alan Mansell Lad Director · resigned 2001
- Roy Derek Shelley Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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