Leonardo UK LTD
Company 02426132 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.
7
directors on the board
3.8y median 3y
average tenure
9y
longest tenure
1
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agustawestland Limited 1 shared director
- Agustawestland International Limited 1 shared director
- Becrypt Limited 1 shared director
- FLY Navy Heritage Trust Limited 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 | 02426132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1989 |
| Address | 1 EAGLE PLACE, ST JAMES'S, LONDON, SW1Y 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control30300 - Manufacture of air and spacecraft and related machinery33160 - Repair and maintenance of aircraft and spacecraft
Ownership - persons with significant control (1)
- Leonardo S.P.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Nigel Colman Director · appointed 2025
- Andrea Campora Director · appointed 2024
- Allan David Leggetter Director · appointed 2024
- Marco De Fazio Director · appointed 2023
- Lorenzo Bertola Secretary · appointed 2023
- Mark Wayne Hamilton Director · appointed 2023
- Clive James Higgins Director · appointed 2021
- Gian Piero Cutillo Director · appointed 2017
Show 33 former officers
- Adam Oliver Clarke Director · appointed 2022 · resigned 2025
- DI Bartolomeo,, Pasquale Director · appointed 2021 · resigned 2023
- Wendy Allen Director · appointed 2021 · resigned 2026
- Nicholas Charles Whitney Director · appointed 2020 · resigned 2022
- Craig Porter Director · appointed 2018 · resigned 2021
- Simonetta Iarlori Director · appointed 2017 · resigned 2021
- Kevin Geoffrey Thomsit Secretary · appointed 2017 · resigned 2023
- Daniele Romiti Director · appointed 2017 · resigned 2017
- Andrea Parrella Director · appointed 2017 · resigned 2023
- John Maurice Maynard Ponsonby Director · appointed 2017 · resigned 2018
- Andrew John Cowdery Director · appointed 2017 · resigned 2019
- Geoffrey Frank Munday Director · appointed 2013 · resigned 2020
- Federico Bonaiuto Director · appointed 2013 · resigned 2026
- Remo Giuseppe Pertica Director · appointed 2011 · resigned 2014
- Norman James Bone Director · appointed 2011 · resigned 2022
- Fabrizio Giulianini Director · appointed 2010 · resigned 2017
- Patrizia Acciari Secretary · appointed 2008 · resigned 2013
- Tebbit, Kevin Reginald, Sir Director · appointed 2008 · resigned 2013
- Remo Giuseppe Pertica Director · appointed 2008 · resigned 2011
- Steven Lewis Mogford Director · appointed 2008 · resigned 2011
- Catherine Amanda Jones Secretary · appointed 2005 · resigned 2008
- Terence George Thomas West Director · appointed 2003 · resigned 2007
- Nicholas Ellis Franks Director · appointed 2002 · resigned 2007
- David Stanley Parkes Secretary · appointed 2000 · resigned 2005
- Christopher Vincent Geoghegan Director · appointed 2000 · resigned 2002
- Allan Edward Cook Director · appointed 1998 · resigned 2014
- David Michael Frost Director · appointed 1996 · resigned 2003
- Lanyado, Saul Hyam Bertram, Dr Director · appointed 1996 · resigned 1998
- King, Ian Graham, Mr. Director · resigned 1996
- Eric Albert Peachey Secretary · resigned 2000
- Macbean, Ian Grant, Dr Director · resigned 1996
- Fletcher, David John, Dr Director · resigned 1993
- Ronald Dunn Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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