Agustawestland International Limited
Company 01499533 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
- Leonardo UK LTD 1 shared director
- ADS Group Limited 1 shared director
- Telespazio UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01499533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1980 |
| Address | LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Agustawestland Limited
ownership of shares 25-50% voting rights 25-50% - Agustawestland Spa ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (39)
- Clive James Higgins Director · appointed 2018
Show 38 former officers
- Lorenzo Bertola Director · appointed 2017 · resigned 2018
- Sergio Giuseppe Biganzoli Director · appointed 2012 · resigned 2017
- Marco Acca Director · appointed 2012 · resigned 2014
- Geoffrey William Hoon Director · appointed 2011 · resigned 2016
- Graham Nigel Cole Director · appointed 2009 · resigned 2015
- Neil Alexander Cranidge Secretary · appointed 2005 · resigned 2017
- Bruno Spagnolini Director · appointed 2003 · resigned 2012
- Ronald Sidney Major Jones Director · appointed 2000 · resigned 2009
- Giuseppe Orsi Director · appointed 2000 · resigned 2011
- Alessandro Gustapane Director · appointed 1998 · resigned 2002
- Jill Elizabeth Scott Secretary · appointed 1998 · resigned 2005
- Nigel Robert Griffiths Secretary · appointed 1998 · resigned 1998
- Alan John Johnston Director · appointed 1998 · resigned 2007
- Giacomino Saponaro Director · appointed 1998 · resigned 2012
- Alli, Pietro, Ing Director · appointed 1998 · resigned 2000
- Spiers, Donald Maurice, Sir Director · appointed 1998 · resigned 2009
- Andrew David Philip Milne Director · appointed 1996 · resigned 2000
- Francesco Cernuto Director · appointed 1995 · resigned 1996
- David John Wright Director · appointed 1995 · resigned 2000
- DI Virgilio, Paolo, Dr Director · appointed 1994 · resigned 1995
- Mario Pellerei Director · appointed 1994 · resigned 2000
- Alessandro Cajelli Director · appointed 1993 · resigned 1995
- Sangiovanni, Raffaele, Dottore Director · appointed 1993 · resigned 1994
- Christopher Jonathan Bunker Director · appointed 1993 · resigned 1996
- Roy Derek Shelley Director · appointed 1992 · resigned 1995
- Andrew Alexander Leishman Moorhead Secretary · appointed 1991 · resigned 1998
- Alan Wingate Jones Director · resigned 1995
- D'Alessandro, Roberto, Doctor Director · resigned 1993
- Alexander Daly Director · resigned 1993
- John Varde Director · resigned 1992
- Ingeniere Luigi Passini Director · resigned 1993
- Ingeniere Bruno Lovera Director · resigned 1994
- Guerra, Enrico, Doctor Director · resigned 1995
- Ingeniere Amedeo Caporaletti Director · resigned 2000
- Robert Stanley Forsyth Director · resigned 1995
- Richard Ian Case Director · resigned 2000
- John Lewis Glasscock Director · resigned 1995
- Benini, Giulio, Admiral Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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