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Company

Esuk Aerospace and Simulation Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Esuk Aerospace and Simulation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Robert Ross Goldsmid 2022-2022 Director View profile
  2. Tracey Louisa Pollinger 2018-2022 Director View profile
  3. Adi Raviv 2018-2022 Director View profile
  4. Shmuel Maman 2017-2018 Director View profile
  5. Paul Robert Owen 2016-2019 Director View profile
  6. Eliezer Brook 2013-2018 Director View profile
  7. Richard Arthur David Applegate 2012-2016 Director View profile
  8. Tibbitt, Ian Peter Gordon, Rear Admiral 2010-2016 Director View profile
  9. Jacob Gadot 2010-2012 Director View profile
  10. Simon Lewis Allan 2007-2009 Director View profile
  11. Yoram Shmuely 2007-2025 Director View profile
  12. Oren Reches 2007-2019 Director View profile
  13. Ran Hallerstein 2007-2013 Director View profile
  14. Joseph Gasper 2007-2016 Director View profile
  15. Kenneth Richard Mills 2000-2007 Director View profile
  16. Gerald Graham Moth 2000-2000 Director View profile
  17. Bryan Cross 2000-2000 Director View profile
  18. Stephen Rodney Warren 2000-2015 Director View profile
  19. Terence Charles William Scuoler 1999-2010 Director View profile
  20. Peter Kenneth Timms 1994-1999 Director View profile
  21. Trevor Royston Tuckley 1994-1999 Director View profile
  22. James John Gleave 1994-1994 Director View profile
  23. Peter Davies 1994-1999 Director View profile
  24. David John Platt 1994-1999 Director View profile
  25. Murdoch Lang Mckillop 1994-1994 Director View profile
  26. Janet Susan Knowles 1996-1996 Secretary View profile
  27. Frederick Brinksman 1996-2017 Secretary View profile
  28. John Leslie King 1995-1996 Secretary View profile
  29. Stuart John Dootson 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1994

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.

Group

  1. Esuk Aerospace and Simulation Limited is controlled by Esuk Aerospace and Simulation (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esuk Aerospace and Simulation (Holdings) Limited is controlled by Esuk Aerospace and Simulation (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Esuk Aerospace and Simulation (Group) Limited is controlled by Elbit Systems UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Elbit Systems UK Limited.

9 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.

Board analysis for researchers

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.

2 directors on the board

9.5y median 9.5y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Public administration 4Manufacturing 2Professional services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02968071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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