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Company

Agustawestland International Limited

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

Network

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

Who leads it

Previous officers 38

  1. Lorenzo Bertola 2017-2018 Director View profile
  2. Sergio Giuseppe Biganzoli 2012-2017 Director View profile
  3. Marco Acca 2012-2014 Director View profile
  4. Geoffrey William Hoon 2011-2016 Director View profile
  5. Graham Nigel Cole 2009-2015 Director View profile
  6. Bruno Spagnolini 2003-2012 Director View profile
  7. Ronald Sidney Major Jones 2000-2009 Director View profile
  8. Giuseppe Orsi 2000-2011 Director View profile
  9. Alessandro Gustapane 1998-2002 Director View profile
  10. Alan John Johnston 1998-2007 Director View profile
  11. Giacomino Saponaro 1998-2012 Director View profile
  12. Alli, Pietro, Ing 1998-2000 Director View profile
  13. Sir Donald Maurice Spiers 1998-2009 Director View profile
  14. Andrew David Philip Milne 1996-2000 Director View profile
  15. Francesco Cernuto 1995-1996 Director View profile
  16. David John Wright 1995-2000 Director View profile
  17. Dr Paolo Di Virgilio 1994-1995 Director View profile
  18. Mario Pellerei 1994-2000 Director View profile
  19. Alessandro Cajelli 1993-1995 Director View profile
  20. Sangiovanni, Raffaele, Dottore 1993-1994 Director View profile
  21. Christopher Jonathan Bunker 1993-1996 Director View profile
  22. Roy Derek Shelley 1992-1995 Director View profile
  23. Alan Wingate Jones 1995 Director View profile
  24. D'Alessandro, Roberto, Doctor 1993 Director View profile
  25. Alexander Daly 1993 Director View profile
  26. John Varde 1992 Director View profile
  27. Ingeniere Luigi Passini 1993 Director View profile
  28. Ingeniere Bruno Lovera 1994 Director View profile
  29. Guerra, Enrico, Doctor 1995 Director View profile
  30. Ingeniere Amedeo Caporaletti 2000 Director View profile
  31. Robert Stanley Forsyth 1995 Director View profile
  32. Richard Ian Case 2000 Director View profile
  33. John Lewis Glasscock 1995 Director View profile
  34. Benini, Giulio, Admiral 1995 Director View profile
  35. Neil Alexander Cranidge 2005-2017 Secretary View profile
  36. Jill Elizabeth Scott 1998-2005 Secretary View profile
  37. Nigel Robert Griffiths 1998-1998 Secretary View profile
  38. Andrew Alexander Leishman Moorhead 1991-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1980

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.

Group

  1. Agustawestland International Limited is controlled by Agustawestland Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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
01499533
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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