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Boeing Defence UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 53

  1. Laura May Perry 2023-2025 Director View profile
  2. Maria Laine 2022-2025 Director View profile
  3. Stephen Kenneth Parker 2021-2024 Director View profile
  4. Sir Martin Eugene Donnelly 2019-2022 Director View profile
  5. Alan Potter 2019-2020 Director View profile
  6. Anna Keeling 2019-2023 Director View profile
  7. Mark Griffiths 2018-2024 Director View profile
  8. Richard Lee Wainwright 2016-2018 Director View profile
  9. Nicholas Charles Whitney 2015-2019 Director View profile
  10. Sir Michael Anthony Arthur 2014-2019 Director View profile
  11. Richard Gerard Sikora 2014-2023 Director View profile
  12. Ross Harvey 2013-2019 Director View profile
  13. Stephen John Burnell 2013-2025 Director View profile
  14. Ralph Leo Pidsley 2013-2018 Director View profile
  15. David John Pitchforth 2012-2019 Director View profile
  16. Clive Richard Morgan 2012-2016 Director View profile
  17. Sir Roger Bridgland Bone 2009-2014 Director View profile
  18. Jason Dennis 2008-2013 Director View profile
  19. James Wesley Black 2007-2009 Director View profile
  20. Michael Mark Kurth 2007-2013 Director View profile
  21. James Lamar Jr Freeman 2007-2007 Director View profile
  22. Dr Jonathan Bernard Appleton Bailey 2007-2013 Director View profile
  23. Keith John Lewindon 2003-2007 Director View profile
  24. David Riley Sutton 2001-2007 Director View profile
  25. Kevin Joseph Hanley 2001-2001 Director View profile
  26. Faris Bashoo 2000-2015 Director View profile
  27. Terry W Roal 1999-2001 Director View profile
  28. Paul S Palagyi 1999-2001 Director View profile
  29. Michael Thomas Boyce 1999-2000 Director View profile
  30. Gregory A Higgins 1998-2000 Director View profile
  31. Gary Williamson 1998-1999 Director View profile
  32. Richard Dennis Stephens 1997-1998 Director View profile
  33. James Thomas Share 1997-1999 Director View profile
  34. George Jones 1996-1997 Director View profile
  35. Lloyd Eldon Ault 1996-1999 Director View profile
  36. William John Bird 1996-1999 Director View profile
  37. Louise Kendle 1996-1998 Director View profile
  38. Randall Thomas 1993-1996 Director View profile
  39. Stanley Thomas Luckhurst 1996 Director View profile
  40. Alan Derek Simmons 1996 Director View profile
  41. Allan Howie Stanley Johnson 1996 Director View profile
  42. Samuel Scott Mckenney 1992 Director View profile
  43. John Adams Catron 2011-2012 Secretary View profile
  44. Amy Tu 2006-2011 Secretary View profile
  45. Paul Le Bar 2004-2006 Secretary View profile
  46. James Clarence Johnson 2002-2003 Secretary View profile
  47. Laurie Landgraf 2002-2004 Secretary View profile
  48. Stephen Seele 2000-2002 Secretary View profile
  49. Paul Lebar 1998-2000 Secretary View profile
  50. Lorraine Parkinson 1998-1999 Secretary View profile
  51. Robert Francis George Ward Dyer 1996-1997 Secretary View profile
  52. David Norman Whitley 1996-1996 Secretary View profile
  53. Paul Benjamin Treverton 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From 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.

  • 701760450 (PP2) - Rotary Wing Enterprise Transition Phase Buyer: Defence Equipment and Support Value not published Date not published Source: Find a Tender

    Extension of the extant 701760450 agreement by incorporating the MOD’s fleet of Chinook Aircraft to the Apache Aircraft support arrangement inclusive of repair, maintenance, materiel support, air and ground-crew training. Upon completion of…

  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework

About

Incorporated
13/12/1976

Group

No further corporate or individual controller is recorded above Boeing Defence UK Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

5 directors on the board

3.1y median 1.4y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Business services 2Finance 2Manufacturing 2Transport 2Professional services 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.

Sources

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

Record details
Company number
01290439
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