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Company · Basildon

Selex Elsag Limited

Wireless telecommunications activities

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

Network

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

Who leads it

Previous officers 25

  1. Adrian Nicholas Weir 2021-2026 Director View profile
  2. Craig Porter 2013-2021 Director View profile
  3. Kevin Geoffrey Thomsit 2013-2023 Director View profile
  4. Kevin Andrew Carlton 2011-2013 Director View profile
  5. Victor Leverett 2011-2013 Director View profile
  6. James Mcgrath Dolan 2001-2009 Director View profile
  7. Joseph Morrison Clayton 2000-2001 Director View profile
  8. Damian Hugh Reid 1999-2000 Director View profile
  9. Norman Charles Porter 1999-2000 Director View profile
  10. Philip Francis Robinson 1999-2013 Director View profile
  11. Graeme Tweedy Ferrero 1999-2001 Director View profile
  12. Steve Hare 1998-2000 Director View profile
  13. Eric Donald Green 1998-1999 Director View profile
  14. Robert Anthony Oliver 1997-1999 Director View profile
  15. Robert Leslie Cheshire 1995-1997 Director View profile
  16. Ian George Mcnamee 1995-1998 Director View profile
  17. Graham John Williams 1993-1997 Director View profile
  18. Giorgio Filippo Ghiglione 1993-1995 Director View profile
  19. Stephen John Menzies 1995 Director View profile
  20. David Arthur Hill Chenery 1993 Director View profile
  21. David Charles Rickard 1991 Director View profile
  22. Craig George Donaldson 2001-2002 Secretary View profile
  23. Leighton Graham Jones 2001-2011 Secretary View profile
  24. Clive James Whorton 1998-2001 Secretary View profile
  25. Eric Albert Peachey 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wireless telecommunications activities; Satellite telecommunications activities
Incorporated
22/10/1969
Registered office
Basildon
Previous names
Selex Communications Limited (until 27/05/2011)

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 2016-04-06

Group

  1. Selex Elsag Limited is controlled by Leonardo UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00964533
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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