Selex Elsag Limited
Company 00964533 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agustawestland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00964533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1969 |
| Address | SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 (26)
- Lorenzo Bertola Director · appointed 2026
Show 25 former officers
- Adrian Nicholas Weir Director · appointed 2021 · resigned 2026
- Craig Porter Director · appointed 2013 · resigned 2021
- Kevin Geoffrey Thomsit Director · appointed 2013 · resigned 2023
- Kevin Andrew Carlton Director · appointed 2011 · resigned 2013
- Victor Leverett Director · appointed 2011 · resigned 2013
- Craig George Donaldson Secretary · appointed 2001 · resigned 2002
- James Mcgrath Dolan Director · appointed 2001 · resigned 2009
- Leighton Graham Jones Secretary · appointed 2001 · resigned 2011
- Joseph Morrison Clayton Director · appointed 2000 · resigned 2001
- Damian Hugh Reid Director · appointed 1999 · resigned 2000
- Norman Charles Porter Director · appointed 1999 · resigned 2000
- Philip Francis Robinson Director · appointed 1999 · resigned 2013
- Graeme Tweedy Ferrero Director · appointed 1999 · resigned 2001
- Steve Hare Director · appointed 1998 · resigned 2000
- Clive James Whorton Secretary · appointed 1998 · resigned 2001
- Eric Donald Green Director · appointed 1998 · resigned 1999
- Robert Anthony Oliver Director · appointed 1997 · resigned 1999
- Robert Leslie Cheshire Director · appointed 1995 · resigned 1997
- Ian George Mcnamee Director · appointed 1995 · resigned 1998
- Graham John Williams Director · appointed 1993 · resigned 1997
- Giorgio Filippo Ghiglione Director · appointed 1993 · resigned 1995
- Stephen John Menzies Director · resigned 1995
- Eric Albert Peachey Secretary · resigned 1998
- David Arthur Hill Chenery Director · resigned 1993
- David Charles Rickard Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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