Company
Harris Pension Management Limited
Harris Pension Management Limited is an active UK company (number 02518160), incorporated 1990, with 4 current directors including Paul Embi and Andrea Hartman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Jason Lee Barnett 2019-2021 View profile
- Arthur Lim 2016-2017 View profile
- Todd Allen Taylor 2016-2019 View profile
- Natalie Lee 2016-2019 View profile
- Adam Thomas Histed 2013-2016 View profile
- Brenda Darlene Sheets 2012-2013 View profile
- Charles Jonathan Greene 2003-2016 View profile
- John David Gronda 2003-2018 View profile
- Lewis Allen Schwartz 2003-2016 View profile
- Ronald A Wyse 2003-2012 View profile
- Jeffrey Pratt Morrill 2000-2003 View profile
- Peter James Conroy 1998-2007 View profile
- David Sherman Wasserman 1996-2003 View profile
- Phillip Winston Farmer 1996-2003 View profile
- Dennis Lee Cook 1993-1996 View profile
- William Frederick Wells 1992-1998 View profile
- Robert W Fay 1991-2000 View profile
- Andrew Stanton Hament 1993 View profile
- John Thomas Hartley 1995 View profile
- Bryan Roger Roub 2003 View profile
- Alan Michael Dye 2003-2022 View profile
- David James Smith 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/1990
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- L3Harris Communications Systems UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Harris Pension Management Limited
is controlled by L3Harris Communications Systems UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - L3Harris Communications Systems UK Limited
is controlled by L3Harris Technologies UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by L3Harris Technologies UK Limited.
12 other companies in this group
- L3Harris Technologies ASA Limited
- L3Harris TRL Technology Limited
- 11502462
- Fast Training Services Limited
- L3Harris Mapps Limited
- L3Harris Autonomous Surface Vehicles Limited
- NV5 Geospatial Solutions UK Limited
- L3Harris Defence Investments Limited
- L3Harris Communications Systems UK Limited
- Fast Holdings Limited
- L3Harris EDO UK Limited
- L3Harris Technologies UK Limited
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.
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.
4 directors on the board
- Andrea Hartman Director · appointed 2020
- Paul Embi Director · appointed 2021
- Andrew Kim Director · appointed 2017
- Edmund John Wills Director · appointed 2007
Directors past 6 years
- Andrea Hartman Director · appointed 2020
- Andrew Kim Director · appointed 2017
- Edmund John Wills Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Andrea Hartman Director · appointed 2020
- Paul Embi Director · appointed 2021
- Andrew Kim Director · appointed 2017
- Edmund John Wills Director · appointed 2007
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02518160
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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