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Company · London

Esuk Aerospace and Simulation (Holdings) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Eyal David Halifa 2019-2025 Director View profile
  2. Adi Raviv 2018-2018 Director View profile
  3. Tracey Louisa Pollinger 2017-2022 Director View profile
  4. Paul Robert Owen 2016-2019 Director View profile
  5. Eliezer Brook 2016-2018 Director View profile
  6. Richard Arthur David Applegate 2012-2016 Director View profile
  7. Jacob Gadot 2010-2012 Director View profile
  8. Yoram Shmuely 2007-2010 Director View profile
  9. Ran Hallerstein 2007-2013 Director View profile
  10. Terence Charles William Scuoler 1999-2010 Director View profile
  11. Trevor Royston Tuckley 1994-1999 Director View profile
  12. David John Platt 1994-1999 Director View profile
  13. Janet Susan Knowles 1996-1996 Secretary View profile
  14. Frederick Brinksman 1996-2017 Secretary View profile
  15. John Leslie King 1995-1996 Secretary View profile
  16. Peter Davies 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/10/1994
Registered office
London
Previous names
Ferranti Technologies (Holdings) Limited (until 13/01/2022)

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 (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
  2. 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

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2Manufacturing 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.

Sources

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

Record details
Company number
02982705
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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