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Company · Somerset

Agustawestland Limited

Manufacture of air and spacecraft and related machinery

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Agustawestland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Stefano Bortoli 2015-2017 Director View profile
  2. John Maurice Maynard Ponsonby 2014-2017 Director View profile
  3. Sergio Giuseppe Biganzoli 2011-2015 Director View profile
  4. Luciano Marcocci 2010-2015 Director View profile
  5. Raymond Edgar Edwards 2009-2017 Director View profile
  6. Daniele Romiti 2007-2017 Director View profile
  7. Graham Nigel Cole 2005-2015 Director View profile
  8. Guiseppe Orsi 2005-2011 Director View profile
  9. Sir Christopher Charles Cotton Coville 2003-2011 Director View profile
  10. Sarah Louise Cook 2000-2001 Director View profile
  11. Ronald Sidney Major Jones 2000-2001 Director View profile
  12. Michael John Askew 2000-2001 Director View profile
  13. Richard Kevin Smith 2000-2001 Director View profile
  14. Adrian Philip Board 1998-2001 Director View profile
  15. Albert George Brookes 1998-2001 Director View profile
  16. Andrew Alexander Leishman Moorhead 1998-2001 Director View profile
  17. Robert Charles Allen Crook 1997-2001 Director View profile
  18. Alan John Johnston 1995-2007 Director View profile
  19. Martin Clifford St John Fausset 1995-2001 Director View profile
  20. John Michael Falconer 1995-2001 Director View profile
  21. David John Wright 1995-2000 Director View profile
  22. Philip Frederick Jocelyn Burton 1995-1997 Director View profile
  23. Alan John Edwards 1997 Director View profile
  24. Alan Wingate Jones 1995 Director View profile
  25. Philip Norman Goddard 2001 Director View profile
  26. Andrew Lewis 1994 Director View profile
  27. Donald Kenneth Berrington 1993 Director View profile
  28. Terence John Wills 2000 Director View profile
  29. Richard Ian Case 2004 Director View profile
  30. Glenn Barton 2000 Director View profile
  31. Alan Mansell Lad 2001 Director View profile
  32. Roy Derek Shelley 2000 Director View profile
  33. Dr James Michael Wells 2017-2022 Secretary View profile
  34. Neil Alexander Cranidge 2013-2017 Secretary View profile
  35. William David Lee 2001-2014 Secretary View profile
  36. Michael Robert Beaumont 1997-2001 Secretary View profile
  37. Robert Bertrand Lynch Owen 1996-1997 Secretary View profile
  38. Ian Stuart Anderson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of air and spacecraft and related machinery; Repair and maintenance of aircraft and spacecraft; Engineering design activities for industrial process and production
Incorporated
09/05/1958
Registered office
Somerset
Previous names
Westland Helicopters Limited (until 01/06/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Leonardo UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01

Group

  1. Agustawestland Limited is controlled by Leonardo UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Leonardo UK LTD.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

9.8y median 9.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 2Other services 1Professional services 1Tech and media 1

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.

Sources

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

Record details
Company number
00604352
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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