Composite Technology Holding Company Limited
Company 02337079 Active
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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.
1 directors on the board
- Christopher John Neville Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 02337079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1989 |
| Address | C/O LEGAL COUNSEL, BUILDING 7000, LANGSTONE PARK, LANGSTONE, HAVANT, HAMPSHIRE, PO9 1SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Lockheed Martin Corporation
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Composite Technology Limited
75-100% voting · notified 2016-04-06
Officers (31)
- Christopher John Neville Director · appointed 2023
Show 30 former officers
- Margaret Lorraine Douidy Director · appointed 2019 · resigned 2020
- Robert Andrew Spencer Director · appointed 2019 · resigned 2023
- Stephen Michael Piper Director · appointed 2018 · resigned 2019
- Marian Susan Block Director · appointed 2018 · resigned 2018
- Sharon Boothe Alm Director · appointed 2018 · resigned 2024
- Isham Jay Bennett Director · appointed 2015 · resigned 2018
- John Henry Palumbo Director · appointed 2015 · resigned 2018
- Graham Alexander Main Director · appointed 2014 · resigned 2018
- Randy Lee Meek Director · appointed 2014 · resigned 2014
- Shane Gordon Eddy Director · appointed 2014 · resigned 2015
- Elwira Stefens Director · appointed 2014 · resigned 2015
- David Adler Director · appointed 2012 · resigned 2014
- Dana Anthony Fiatarone Director · appointed 2011 · resigned 2014
- Corliss Jeanne Montesi Director · appointed 2011 · resigned 2014
- Samir Mehta Director · appointed 2011 · resigned 2012
- Joseph James Coleman Jr Director · appointed 2010 · resigned 2011
- Christopher Reed Leoni Director · appointed 2009 · resigned 2010
- Edward Stephen Beyer Director · appointed 2009 · resigned 2011
- Christopher John Bogan Director · appointed 2005 · resigned 2009
- John Joseph Chimini Director · appointed 2005 · resigned 2009
- Robert Emmet Brown Director · appointed 2004 · resigned 2005
- Stephen Douglas Townes Director · appointed 2004 · resigned 2005
- David Brinton Pegg Director · appointed 2004 · resigned 2005
- Michael Topa Secretary · appointed 2004 · resigned 2005
- Joseph Alan Hawke Director · appointed 2004 · resigned 2005
- Roger Martin George Taylor Director · appointed 2000 · resigned 2002
- Holroyd, Frank Martyn, Sir Director · appointed 1992 · resigned 2004
- Joseph Vladimir Moharich Director · resigned 2004
- Timothy John Hachman Director · resigned 2004
- Mervyn James Mcdougal Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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