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Leonardo UK LTD

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

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Who leads it

Previous officers 33

  1. Adam Oliver Clarke 2022-2025 Director View profile
  2. DI Bartolomeo,, Pasquale 2021-2023 Director View profile
  3. Wendy Allen 2021-2026 Director View profile
  4. Nicholas Charles Whitney 2020-2022 Director View profile
  5. Craig Porter 2018-2021 Director View profile
  6. Simonetta Iarlori 2017-2021 Director View profile
  7. Daniele Romiti 2017-2017 Director View profile
  8. Andrea Parrella 2017-2023 Director View profile
  9. John Maurice Maynard Ponsonby 2017-2018 Director View profile
  10. Andrew John Cowdery 2017-2019 Director View profile
  11. Geoffrey Frank Munday 2013-2020 Director View profile
  12. Federico Bonaiuto 2013-2026 Director View profile
  13. Remo Giuseppe Pertica 2011-2014 Director View profile
  14. Norman James Bone 2011-2022 Director View profile
  15. Fabrizio Giulianini 2010-2017 Director View profile
  16. Sir Kevin Reginald Tebbit 2008-2013 Director View profile
  17. Remo Giuseppe Pertica 2008-2011 Director View profile
  18. Steven Lewis Mogford 2008-2011 Director View profile
  19. Terence George Thomas West 2003-2007 Director View profile
  20. Nicholas Ellis Franks 2002-2007 Director View profile
  21. Christopher Vincent Geoghegan 2000-2002 Director View profile
  22. Allan Edward Cook 1998-2014 Director View profile
  23. David Michael Frost 1996-2003 Director View profile
  24. Dr Saul Hyam Bertram Lanyado 1996-1998 Director View profile
  25. King, Ian Graham, Mr. 1996 Director View profile
  26. Dr Ian Grant Macbean 1996 Director View profile
  27. Dr David John Fletcher 1993 Director View profile
  28. Ronald Dunn 1993 Director View profile
  29. Kevin Geoffrey Thomsit 2017-2023 Secretary View profile
  30. Patrizia Acciari 2008-2013 Secretary View profile
  31. Catherine Amanda Jones 2005-2008 Secretary View profile
  32. David Stanley Parkes 2000-2005 Secretary View profile
  33. Eric Albert Peachey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

14 contracts · £350,908,512 total

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.

  • Future Cyclamen Project Contract Award Buyer: Home Office £99,900,000 2026-04-30 CPV 90721600 Source: Contracts Finder

    The contract is for the provision of Service and Maintenance for Fixed and Mobile Radiological and Nuclear (RN) Detection Equipment that make up the Cyclamen Estate. The Preferred Supplier will provide service and maintenance for the R…

  • Digital Decision Accelerators for Defence (DDAD), UK6 Contract Award Notification (CAN) Buyer: MINISTRY OF DEFENCE £1 2026-01-09 CPV 72212100 Source: Contracts Finder

    The Ministry of Defence (MOD) has concluded its procurement process for a new Defence and Security Open Framework, specifically created to foster a deep eco-system for advanced digital decision-supporting capabilities. An Open Framework is …

  • 711435452 - GTMS2 Contract Finder Contract Award Notice Buyer: Ministry of Defence £5,367,231 2025-12-22 CPV 80660000 Source: Contracts Finder

    Provision of preventative and corrective maintenance to approximately seventy seven (77) synthetic ground training aids, located throughout mainland U.K.

  • Test & Evaluation Wide Area Network (TEWAN) Sustainment Buyer: Ministry of Defence £1,421,280 2025-07-31 CPV 72222300 Source: Contracts Finder

    Contract Award Notice for the provision of Test & Evaluation Wide Area Network (TEWAN) support and maintenance, as a direct award through the CCS Framework RM6100 Technology Services 3 Agreement - Lot 3

  • ESMCP MCX Dispatcher and Related Services Buyer: Home Office £11,300,000 2025-07-10 CPV 72212510 Source: Contracts Finder

    This Notice relates to the award of a contract for an MCX Dispatcher and related services to be provided to the Emergency Services Mobile Communications Programme (ESMCP). The supplier will provide a standalone, MCX Dispatcher product which…

  • 703918454 - PA23 EOST Support Extension Buyer: Defence Equipment and Support Value not published Date not published Source: Find a Tender

    Provision of Support, Repairs & Spares of the Electro-Optic Sensor Turret (EOST)

  • Aircraft Commodity Consumables Buyer: Defence Equipment and Support Value not published Date not published Source: Find a Tender

    The Support Capabilities & Commodities Team have a requirement to deliver approved Commercial of the Shelf (COTS) aircraft spares to MOD locations within the United Kingdom. The initial scope of Aircraft Commodity Consumables (ACC) will com…

  • UK5 - Transparency Notice - 715882482 - Cyber Mission Data – Lot 2 (Cyber Data Product Delivery) Buyer: Ministry of Defence Value not published Date not published Source: Find a Tender

    The contract covers the delivery of cyber data products that support Defence in identifying and responding to cyber threats. The supplier is responsible for developing, testing, and maintaining tools and solutions that transform raw cyber d…

  • UK5 - OSDEP DM LH Buyer: Defence Equipment and Support £232,920,000 Date not published Source: Find a Tender

    Out of Service Date Extension Programme D&M LH

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • 99900000 Buyer: Home Office Value not published Date not published CPV 90721600 Source: Find a Tender

    The contract is for the provision of Service and Maintenance for Fixed and Mobile Radiological and Nuclear (RN) Detection Equipment that make up the Cyclamen Estate. The Preferred Supplier will provide service and maintenance for the RN Det…

  • 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
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • BLC-0201 - Cyber Security Services Framework Buyer: BLUELIGHT COMMERCIAL LIMITED Value not published Date not published Source: Find a Tender

    BlueLight Commercial has established a multi-supplier Open Framework for the provision of Cyber Security Services. The Framework Agreement will be available for use by all UK Police Forces and all other agencies named in the documentation. …

    Framework

About

Incorporated
25/09/1989

Group

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

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.

Grants received

14 grants · £697,736 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £363,479 (6 grants)
  • Department for Business, Energy and Industrial Strategy · £219,368 (6 grants)
  • Department for Education · £114,890 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £31,0602022-08-11
  • Department for Science, Innovation and Technology £70,9372022-04-27
  • Department for Science, Innovation and Technology £100,1382022-04-01
  • Department for Business, Energy and Industrial Strategy £66,7602022-04-01
  • Department for Business, Energy and Industrial Strategy £26,0952022-04-01
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.

7 directors on the board

3.8y median 3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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 2Arts and leisure 1Other services 1Professional services 1Tech and media 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
02426132
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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