Network
The large node is MEL Aviation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Nicholas Gary Harvey 2014-2023 View profile
- John Bedford 2006-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Tactical Communications Systems
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…
Framework
About
- Incorporated
- 25/09/1968
Ownership
Owned by (2) 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.
- Gary Walter Harvey ceased 2025-11-24
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-31 - MEL Aviation Trustee Limited
50-75% shares, 50-75% voting · notified 2025-11-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- MEL Aviation Limited
is controlled by Gary Walter Harvey
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-12-31, ceased 2025-11-24 · source: Companies House PSC register
Ultimately controlled by Gary Walter Harvey.
22 other companies in this group
- Ascot Celebrity Canines Limited
- 11947816
- 00813866
- Arrowsmith Engineering and Consultants Limited
- Flycom Avionics Limited
- Enhanced Listening LTD
- Hbseh Ventures Limited
- E.D.S. Engineering Limited
- Clement Clarke Communications Limited
- Didsbury Engineering CO.Limited
- Laurence Walter Limited
- HBS Electronics (Holdings) Limited
- Linton Plastic Moulders Limited
- SMA Plastics Limited
- MEL Aviation Components Limited
- Headset Services LTD.
- 16805797
- 16202149
- H.B.S. Electronics Limited
- MEL Aviation Trustee Limited
- Sensorcom Limited
- 01420006
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.
Financials
- Net assets
- £27,289,576
- Total assets
- £28,552,754
- Cash
- £12,561,582
- Employees
- 145
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,641,887
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £27,289,576 |
| 2025-10-31 | Not reported | £27,289,576 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gary Walter Harvey Director
- John David Watson Director · appointed 2025
- Nicholas Francis Smith Director
First-time vs portfolio directors
First-time (1)
- John David Watson Director · appointed 2025
Portfolio (2)
- Gary Walter Harvey Director
- Nicholas Francis Smith Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00939400
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data