L3Harris Autonomous Surface Vehicles Limited
Company 03689515 Active
Connected board network
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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.
1 directors on the board
- Christoph Theodor Feddersen Director · appointed 2024
Left in the last 12 months
- Stuart John Evans Director · appointed 2018 · resigned 2026
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.
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.
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
- L3Harris Defence Investments Limited 1 shared director
- L3Harris Technology & Services UK LTD 1 shared director
- L3Harris Technologies UK Topco Limited 1 shared director
- L3Harris Technologies (NEW Finco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03689515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1998 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- L3Harris Technologies UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25
Officers (21)
- Christoph Theodor Feddersen Director · appointed 2024
Show 20 former officers
- Surangi Ruvanthi Epasinghe Director · appointed 2024 · resigned 2024
- Scott Theodore Mikuen Director · appointed 2024 · resigned 2024
- Mark Douglas Simon Director · appointed 2018 · resigned 2019
- Stuart John Evans Director · appointed 2018 · resigned 2026
- Ronald Cook Director · appointed 2018 · resigned 2019
- William J Toti Director · appointed 2018 · resigned 2019
- Glen Davidson Director · appointed 2018 · resigned 2018
- Mark Richard Exeter Director · appointed 2017 · resigned 2024
- David Michael William Bate Secretary · appointed 2015 · resigned 2024
- Vincent William Dobbin Director · appointed 2014 · resigned 2018
- Luke James Davey Director · appointed 2013 · resigned 2015
- Richard Philip Daltry Director · appointed 2012 · resigned 2018
- James Allan Chance Director · appointed 2010 · resigned 2015
- Thomas Sidney Ortego Secretary · appointed 2010 · resigned 2015
- Thomas Stuart Chance Director · appointed 2010 · resigned 2019
- Daniel James Hook Director · appointed 2005 · resigned 2018
- Marion Catherine Phillips Secretary · appointed 2005 · resigned 2010
- Andrew Michael Smerdon Director · appointed 2005 · resigned 2008
- Stephen James Phillips Director · appointed 1998 · resigned 2010
- Hugh William Young Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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