UAV Engines Limited
Company 02691211 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Barak Lapid Director · appointed 2021
- Richard Arthur David Applegate Director · appointed 2016
- Ariel Yichak Meerbaum Director · appointed 2023
- David Cliff Director · appointed 2025
4.8y median 4.2y
average tenure
10y
longest tenure
Directors past 6 years
- Richard Arthur David Applegate Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Barak Lapid Director · appointed 2021
- Ariel Yichak Meerbaum Director · appointed 2023
- David Cliff Director · appointed 2025
Portfolio (1)
- Richard Arthur David Applegate Director · appointed 2016
0
also govern a charity
1
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 1Professional services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UAV Tactical Systems Limited 1 shared director
- Eagle Strategic Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02691211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1992 |
| Address | LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Elbit Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01
Officers (28)
- David Cliff Director · appointed 2025
- Ariel Yichak Meerbaum Director · appointed 2023
- Barak Lapid Director · appointed 2021
- Richard Arthur David Applegate Director · appointed 2016
- Christopher Biddulph Secretary · appointed 1994
Show 23 former officers
- Alan John Wright Director · appointed 2021 · resigned 2025
- Adi Raviv Director · appointed 2021 · resigned 2023
- Ilan Pacholder Director · appointed 2021 · resigned 2024
- Nir Itzhak Geva Director · appointed 2020 · resigned 2025
- Sayag, Eli, Mr. Director · appointed 2015 · resigned 2021
- Yarden, Nadav, Mr. Director · appointed 2015 · resigned 2021
- Yermiyahu Baron Director · appointed 2013 · resigned 2015
- Elad Aharonson Director · appointed 2011 · resigned 2015
- Shimon Sarid Director · appointed 2005 · resigned 2020
- Amiram Shimon Dagan Director · appointed 2001 · resigned 2005
- Joseph Gaspar Director · appointed 1999 · resigned 2013
- Dov Ninveh Director · appointed 1995 · resigned 1998
- Jeshayau Shapira Director · appointed 1995 · resigned 2001
- Itzhak Dvir Director · appointed 1995 · resigned 2011
- Rafael Ariav Director · appointed 1994 · resigned 1995
- Yigal Baruchi Director · appointed 1994 · resigned 1995
- Eliahu Gamzon Director · appointed 1994 · resigned 1997
- Brian Clappison Winch Director · appointed 1993 · resigned 1994
- Donald James Webster Director · resigned 1993
- David Walker Garside Director · resigned 1998
- George Kenneth Dickinson Secretary · resigned 1994
- Richard Simon Wigley Director · resigned 1994
- Brian Hyner Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record