Network
The large node is Leonardo UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Nigel ColmanDirector · since 2025
- Andrea CamporaDirector · since 2024
- Allan David LeggetterDirector · since 2024
- Marco De FazioDirector · since 2023
- Mark Wayne HamiltonDirector · since 2023
- Clive James HigginsDirector · since 2021
- Gian Piero CutilloDirector · since 2017
- Lorenzo BertolaSecretary · since 2023
Previous officers 33
- Adam Oliver Clarke 2022-2025 View profile
- DI Bartolomeo,, Pasquale 2021-2023 View profile
- Wendy Allen 2021-2026 View profile
- Nicholas Charles Whitney 2020-2022 View profile
- Craig Porter 2018-2021 View profile
- Simonetta Iarlori 2017-2021 View profile
- Daniele Romiti 2017-2017 View profile
- Andrea Parrella 2017-2023 View profile
- John Maurice Maynard Ponsonby 2017-2018 View profile
- Andrew John Cowdery 2017-2019 View profile
- Geoffrey Frank Munday 2013-2020 View profile
- Federico Bonaiuto 2013-2026 View profile
- Remo Giuseppe Pertica 2011-2014 View profile
- Norman James Bone 2011-2022 View profile
- Fabrizio Giulianini 2010-2017 View profile
- Sir Kevin Reginald Tebbit 2008-2013 View profile
- Remo Giuseppe Pertica 2008-2011 View profile
- Steven Lewis Mogford 2008-2011 View profile
- Terence George Thomas West 2003-2007 View profile
- Nicholas Ellis Franks 2002-2007 View profile
- Christopher Vincent Geoghegan 2000-2002 View profile
- Allan Edward Cook 1998-2014 View profile
- David Michael Frost 1996-2003 View profile
- Dr Saul Hyam Bertram Lanyado 1996-1998 View profile
- King, Ian Graham, Mr. 1996 View profile
- Dr Ian Grant Macbean 1996 View profile
- Dr David John Fletcher 1993 View profile
- Ronald Dunn 1993 View profile
- Kevin Geoffrey Thomsit 2017-2023 View profile
- Patrizia Acciari 2008-2013 View profile
- Catherine Amanda Jones 2005-2008 View profile
- David Stanley Parkes 2000-2005 View profile
- Eric Albert Peachey 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
14 contracts · £350,908,512 totalFrom 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
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)
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
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
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
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
Provision of Support, Repairs & Spares of the Electro-Optic Sensor Turret (EOST)
-
Aircraft Commodity Consumables
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)
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
Out of Service Date Extension Programme D&M LH
-
G Cloud 15
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
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
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
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
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
- Vega Consulting Services Limited
- Selex ES (Projects) LTD
- Agustawestland International Limited
- Becrypt Limited
- Selex Elsag Limited
- Leonardo MW LTD
- DRS Technologies UK Limited
- Leonardo International Limited
- Leonardo Futureplanner (Trustee) Limited
- Westland Support Services Limited
- Selex ES LTD
- Agustawestland Limited
- Leonardo Helicopters Pension Scheme (Trustee) Limited
- Leonardo Electronics Pension Scheme (Trustee) LTD
- Leonardo Limited
- Leonardo Pension Schemes (Trustee) LTD
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 total360Giving 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
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Andrea Campora Director · appointed 2024
- Allan David Leggetter Director · appointed 2024
- Nigel Colman Director · appointed 2025
- Marco De Fazio Director · appointed 2023
- Clive James Higgins Director · appointed 2021
- Gian Piero Cutillo Director · appointed 2017
- Mark Wayne Hamilton Director · appointed 2023
Directors past 6 years
- Gian Piero Cutillo Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Andrea Campora Director · appointed 2024
- Marco De Fazio Director · appointed 2023
- Gian Piero Cutillo Director · appointed 2017
- Mark Wayne Hamilton Director · appointed 2023
Portfolio (3)
- Allan David Leggetter Director · appointed 2024
- Nigel Colman Director · appointed 2025
- Clive James Higgins Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Federico Bonaiuto Director · appointed 2013 · resigned 2026
- Wendy Allen Director · appointed 2021 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data