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Company

Lockheed Martin UK Ampthill Group Limited

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

Network

The large node is Lockheed Martin UK Ampthill Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Paula Jean Hartley 2022-2023 Director View profile
  2. Graeme Edward Myers 2022-2023 Director View profile
  3. John James Varley 2021-2023 Director View profile
  4. David Tillman Belvin 2020-2021 Director View profile
  5. Lee Fellows 2019-2024 Director View profile
  6. Chris Ray Edwards 2019-2020 Director View profile
  7. Michael Eric Williamson 2019-2020 Director View profile
  8. James Joseph Glaub 2017-2019 Director View profile
  9. Peter William David Ruddock 2016-2021 Director View profile
  10. Patrick S Sunderlin 2015-2019 Director View profile
  11. Kamp, John Thomas, Director 2015-2017 Director View profile
  12. Bennett, Michael Lee, Director 2015-2015 Director View profile
  13. Hebron, Neil Martin, Director 2015-2022 Director View profile
  14. Alan Edward Lines 2013-2019 Director View profile
  15. Dr Alan Hugh Irvine Mccormick 2010-2013 Director View profile
  16. Richard Harrison Edwards 2010-2015 Director View profile
  17. Donald Gerard Remenapp 2009-2015 Director View profile
  18. Dr David Robin Filbee 2006-2010 Director View profile
  19. Ronnie Dean Abbott 2006-2010 Director View profile
  20. Stephen Robert Ball 2006-2015 Director View profile
  21. Katherine Jean Kerchner 2006-2009 Director View profile
  22. Gerald Anton Zionic 2005-2006 Director View profile
  23. Deborah Jane Newton 2005-2009 Director View profile
  24. Mark Kenneth Eagles 2005-2015 Director View profile
  25. Ian Robert Stopps 2005-2009 Director View profile
  26. Jonathon Peter Baynes 2005-2006 Director View profile
  27. Bruce Lamar Tanner 2005-2006 Director View profile
  28. Alan Charles Stevens 2004-2005 Director View profile
  29. Vincent, Richard Frederick, Field Marshal the Lord Vincent 2001-2005 Director View profile
  30. Andrew Dennis Moye 2001-2005 Director View profile
  31. Ian Mark Beith 2001-2005 Director View profile
  32. Brian Edward Hibbert 2001-2006 Director View profile
  33. David Arms Heywood 2009-2019 Secretary View profile
  34. Dorota Anna Salinger 2008-2015 Secretary View profile
  35. Glenn Eric Cole 2008-2016 Secretary View profile
  36. Stuart David Goldstein 2005-2009 Secretary View profile
  37. Karen Maria Jerome Barrett 2005-2017 Secretary View profile
  38. Frederick Owen Kemmer 2005-2007 Secretary View profile
  39. Valerie Andrea Snyder 2005-2008 Secretary View profile
  40. John William James Jewell 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/2001

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. Lockheed Martin UK Ampthill Group Limited is controlled by Lockheed Martin UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lockheed Martin UK Holdings Limited.

7 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.

3 directors on the board

2.9y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 3

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.

Sources

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

Record details
Company number
04141148
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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