Lockheed Martin UK Holdings Limited
Company 03184898 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.
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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.
3 directors on the board
- Littlefield, Shamala Nancy, Ms. Director · appointed 2023
- Paul Nigel Livingston Director · appointed 2019
- Paula Driver Director · appointed 2024
3.9y median 3.3y
average tenure
6.8y
longest tenure
Directors past 6 years
- Paul Nigel Livingston Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Littlefield, Shamala Nancy, Ms. Director · appointed 2023
- Paula Driver Director · appointed 2024
Portfolio (1)
- Paul Nigel Livingston Director · appointed 2019
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 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.
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
- British American Business INC. of NEW York and London 1 shared director
- Lockheed Martin UK Strategic Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03184898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1996 |
| Address | C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, BUILDING 7000, LANGSTONE PARK, LANGSTONE, HAVANT, HAMPSHIRE, PO9 1SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Lockheed Martin Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HMT Vehicles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockheed Martin Helicopter Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockheed Martin UK Strategic Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sika International Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lockheed Martin UK Ampthill Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockheed Martin UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seabed Resources Development Limited ceased 2023-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Seabed Resources Limited ceased 2023-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (63)
- Paula Driver Director · appointed 2024
- Christopher John Neville Secretary · appointed 2024
- Littlefield, Shamala Nancy, Ms. Director · appointed 2023
- Paul Nigel Livingston Director · appointed 2019
Show 59 former officers
- Davis-Washington, Deirdre Angela, Mrs. Secretary · appointed 2022 · resigned 2024
- Kelly Marie Stevens Director · appointed 2022 · resigned 2023
- Hoyle, Jonathan Wilson, Mr. Director · appointed 2021 · resigned 2024
- Alan Edward Lines Director · appointed 2016 · resigned 2019
- Mollard, John Wesley, Director Director · appointed 2016 · resigned 2022
- Fasick, Jeffrey K., Secretary Secretary · appointed 2016 · resigned 2022
- Peter William David Ruddock Director · appointed 2016 · resigned 2021
- Sunderlin, Patrick S, Mr. Director · appointed 2015 · resigned 2016
- Roy Eugene Stevens Director · appointed 2015 · resigned 2016
- Chanel Maelia Bradden Secretary · appointed 2015 · resigned 2022
- O'Bryan, Stephen Francis, Director Director · appointed 2014 · resigned 2015
- Timothy Scott Cahill Director · appointed 2014 · resigned 2016
- Mullins, Anne Elizabeth, Director Director · appointed 2014 · resigned 2015
- Darrenkamp, Kevin Christopher, Director Director · appointed 2013 · resigned 2015
- Dewar, Patrick Matthew, Mr. Director · appointed 2013 · resigned 2016
- Shultz, George Alexander, Director Director · appointed 2013 · resigned 2016
- Bennett, Michael Lee, Director Director · appointed 2013 · resigned 2015
- Fasano, Gerard Ashly, Director Director · appointed 2013 · resigned 2014
- Kirkland, Richard George, Director Director · appointed 2013 · resigned 2014
- Michele Ann Evans Director · appointed 2013 · resigned 2016
- Richard Harrison Edwards Director · appointed 2013 · resigned 2013
- Lorraine Marie Martin Director · appointed 2013 · resigned 2013
- Paul Lemmo Director · appointed 2012 · resigned 2013
- Salvatore Thomas Bruno Director · appointed 2012 · resigned 2014
- John Michael Ward Director · appointed 2011 · resigned 2013
- Band, Jonathon, Sir Director · appointed 2010 · resigned 2015
- Burbage, Charles Thomas, Mr. Director · appointed 2010 · resigned 2013
- Maguire, Joanne Margaret, Ms. Director · appointed 2010 · resigned 2012
- Hewson, Marillyn Adams, Ms. Director · appointed 2010 · resigned 2013
- Stephen Robert Ball Director · appointed 2009 · resigned 2016
- Gooden, Linda Renee, Ms. Director · appointed 2009 · resigned 2012
- David Arms Heywood Secretary · appointed 2008 · resigned 2019
- Manning, David Geoffrey, Sir Director · appointed 2008 · resigned 2016
- Glenn Eric Cole Secretary · appointed 2008 · resigned 2016
- Christopher Eugene Kubasik Director · appointed 2007 · resigned 2009
- Dorota Anna Salinger Secretary · appointed 2006 · resigned 2015
- Gordon Francis De Courcy Page Director · appointed 2006 · resigned 2010
- Dawn Carol Bailey Secretary · appointed 2005 · resigned 2012
- Stuart David Goldstein Secretary · appointed 2001 · resigned 2008
- Valerie Andrea Snyder Secretary · appointed 2001 · resigned 2007
- Slater, Jock, Admiral Sir Director · appointed 2000 · resigned 2008
- Robert Holmes Trice Jr. Director · appointed 1999 · resigned 2009
- Robert Bruce Coutts Director · appointed 1999 · resigned 2008
- Peter Burritt Teets Director · appointed 1999 · resigned 1999
- Thomas Corcoran Director · appointed 1999 · resigned 1999
- Cleaver, Anthony Brian, Sir Director · appointed 1999 · resigned 2006
- Kim Cohen Director · appointed 1999 · resigned 2000
- Ian Robert Stopps Director · appointed 1999 · resigned 2009
- Arnold Chiet Secretary · appointed 1999 · resigned 2000
- Patten, John Haggitt Charles, the Rt Hon Director · appointed 1999 · resigned 2015
- Marguerite Marie Webster Secretary · appointed 1999 · resigned 2005
- Marianne Schluchter Williams Secretary · appointed 1999 · resigned 2001
- Donato J Antonucci Director · appointed 1998 · resigned 1999
- Arthur Erwin Johnson Director · appointed 1997 · resigned 1999
- Nicholas Michael Rossi Director · appointed 1997 · resigned 1999
- Robert Joseph Stevens Director · appointed 1997 · resigned 1998
- Lillian Mcbee Trippett Secretary · appointed 1996 · resigned 2004
- William Joseph Lasalle Director · appointed 1996 · resigned 1997
- Frank Carmello Lanza Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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