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Company · London

Esuk Aerospace and Simulation (Group) Limited

Activities of head offices

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

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

Who leads it

Previous officers 24

  1. Eyal David Halifa 2019-2025 Director View profile
  2. Adi Raviv 2018-2025 Director View profile
  3. Tracey Louisa Pollinger 2017-2022 Director View profile
  4. Paul Robert Owen 2016-2019 Director View profile
  5. Eliezer Brook 2013-2018 Director View profile
  6. Richard Arthur David Applegate 2012-2016 Director View profile
  7. Tibbitt, Ian Peter Gordon, Rear Admiral 2010-2016 Director View profile
  8. Jacob Gadot 2010-2012 Director View profile
  9. Simon Lewis Allan 2007-2009 Director View profile
  10. Yoram Shmuely 2007-2010 Director View profile
  11. Oren Reches 2007-2007 Director View profile
  12. Joseph Gaspar 2007-2016 Director View profile
  13. Ran Hellerstein 2007-2013 Director View profile
  14. Frank Tomes 2005-2007 Director View profile
  15. Richard John Haycocks 2002-2003 Director View profile
  16. Gary Joseph Lowe 2002-2005 Director View profile
  17. Stephen Rodney Warren 2002-2015 Director View profile
  18. Colin Simister Gaskell 2000-2005 Director View profile
  19. Robert Michael Denzil Allan-Burns 1999-2000 Director View profile
  20. Patrick David Bulmer 1999-2007 Director View profile
  21. Terence Charles William Scuoler 1999-2010 Director View profile
  22. Peter Davies 1999-1999 Director View profile
  23. David John Platt 1999-1999 Director View profile
  24. Frederick Brinksman 1999-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/03/1999
Registered office
London
Previous names
Ferranti Technologies (Group) 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 (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.

1 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 (1)

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.

Dormant 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
03743235
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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