Esuk Aerospace and Simulation (Group) Limited
Company 03743235 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
- Beery Rosolio Director · appointed 2025
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
- Esuk Aerospace and Simulation (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03743235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1999 |
| Address | 77 KINGSWAY, LONDON, WC2B 6SR |
| 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.
- Elbit Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Esuk Aerospace and Simulation (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Beery Rosolio Director · appointed 2025
Show 24 former officers
- Eyal David Halifa Director · appointed 2019 · resigned 2025
- Adi Raviv Director · appointed 2018 · resigned 2025
- Tracey Louisa Pollinger Director · appointed 2017 · resigned 2022
- Paul Robert Owen Director · appointed 2016 · resigned 2019
- Eliezer Brook Director · appointed 2013 · resigned 2018
- Richard Arthur David Applegate Director · appointed 2012 · resigned 2016
- Tibbitt, Ian Peter Gordon, Rear Admiral Director · appointed 2010 · resigned 2016
- Jacob Gadot Director · appointed 2010 · resigned 2012
- Simon Lewis Allan Director · appointed 2007 · resigned 2009
- Yoram Shmuely Director · appointed 2007 · resigned 2010
- Oren Reches Director · appointed 2007 · resigned 2007
- Joseph Gaspar Director · appointed 2007 · resigned 2016
- Ran Hellerstein Director · appointed 2007 · resigned 2013
- Frank Tomes Director · appointed 2005 · resigned 2007
- Richard John Haycocks Director · appointed 2002 · resigned 2003
- Gary Joseph Lowe Director · appointed 2002 · resigned 2005
- Stephen Rodney Warren Director · appointed 2002 · resigned 2015
- Colin Simister Gaskell Director · appointed 2000 · resigned 2005
- Robert Michael Denzil Allan-Burns Director · appointed 1999 · resigned 2000
- Patrick David Bulmer Director · appointed 1999 · resigned 2007
- Terence Charles William Scuoler Director · appointed 1999 · resigned 2010
- Frederick Brinksman Secretary · appointed 1999 · resigned 2017
- Peter Davies Director · appointed 1999 · resigned 1999
- David John Platt Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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