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Company

L3Harris Autonomous Surface Vehicles Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is L3Harris Autonomous Surface Vehicles Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Surangi Ruvanthi Epasinghe 2024-2024 Director View profile
  2. Scott Theodore Mikuen 2024-2024 Director View profile
  3. Mark Douglas Simon 2018-2019 Director View profile
  4. Stuart John Evans 2018-2026 Director View profile
  5. Ronald Cook 2018-2019 Director View profile
  6. William J Toti 2018-2019 Director View profile
  7. Glen Davidson 2018-2018 Director View profile
  8. Mark Richard Exeter 2017-2024 Director View profile
  9. Vincent William Dobbin 2014-2018 Director View profile
  10. Luke James Davey 2013-2015 Director View profile
  11. Richard Philip Daltry 2012-2018 Director View profile
  12. James Allan Chance 2010-2015 Director View profile
  13. Thomas Stuart Chance 2010-2019 Director View profile
  14. Daniel James Hook 2005-2018 Director View profile
  15. Andrew Michael Smerdon 2005-2008 Director View profile
  16. Stephen James Phillips 1998-2010 Director View profile
  17. David Michael William Bate 2015-2024 Secretary View profile
  18. Thomas Sidney Ortego 2010-2015 Secretary View profile
  19. Marion Catherine Phillips 2005-2010 Secretary View profile
  20. Hugh William Young 1998-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1998

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. L3Harris Autonomous Surface Vehicles Limited is controlled by L3Harris Technologies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 · source: Companies House PSC register

Ultimately controlled by L3Harris Technologies UK Limited.

12 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.

Financials

Net assets
£5,183,913
Total assets
£6,262,298
Cash
£16,339,369
Employees
132
Turnover
£10,197,198
Profit/loss
-£10,159,453

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £421,537 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £421,537 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £84,4182018-04-01
  • Department for Business, Energy and Industrial Strategy £337,1192018-04-01
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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 2Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03689515
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data