Lockheed Martin UK Ampthill Group Limited
Company 04141148 Active
Connected board network
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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.
3 directors on the board
- Timothy John Hadfield Director · appointed 2024
- Leigh Jackson Beeton Director · appointed 2022
- Stacy Lynn Kubicek Director · appointed 2023
2.9y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Timothy John Hadfield Director · appointed 2024
- Leigh Jackson Beeton Director · appointed 2022
- Stacy Lynn Kubicek Director · appointed 2023
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.
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.
Related organisations
- Lockheed Martin UK Ampthill Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04141148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2001 |
| Address | REDDINGS WOOD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Lockheed Martin UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Timothy John Hadfield Director · appointed 2024
- Stacy Lynn Kubicek Director · appointed 2023
- Leigh Jackson Beeton Director · appointed 2022
Show 40 former officers
- Paula Jean Hartley Director · appointed 2022 · resigned 2023
- Graeme Edward Myers Director · appointed 2022 · resigned 2023
- John James Varley Director · appointed 2021 · resigned 2023
- David Tillman Belvin Director · appointed 2020 · resigned 2021
- Lee Fellows Director · appointed 2019 · resigned 2024
- Chris Ray Edwards Director · appointed 2019 · resigned 2020
- Williamson, Michael Eric, Mr. Director · appointed 2019 · resigned 2020
- James Joseph Glaub Director · appointed 2017 · resigned 2019
- Peter William David Ruddock Director · appointed 2016 · resigned 2021
- Sunderlin, Patrick S, Mr. Director · appointed 2015 · resigned 2019
- Kamp, John Thomas, Director Director · appointed 2015 · resigned 2017
- Bennett, Michael Lee, Director Director · appointed 2015 · resigned 2015
- Hebron, Neil Martin, Director Director · appointed 2015 · resigned 2022
- Alan Edward Lines Director · appointed 2013 · resigned 2019
- Mccormick, Alan Hugh Irvine, Dr Director · appointed 2010 · resigned 2013
- Richard Harrison Edwards Director · appointed 2010 · resigned 2015
- Donald Gerard Remenapp Director · appointed 2009 · resigned 2015
- David Arms Heywood Secretary · appointed 2009 · resigned 2019
- Dorota Anna Salinger Secretary · appointed 2008 · resigned 2015
- Glenn Eric Cole Secretary · appointed 2008 · resigned 2016
- Filbee, David Robin, Dr Director · appointed 2006 · resigned 2010
- Ronnie Dean Abbott Director · appointed 2006 · resigned 2010
- Stephen Robert Ball Director · appointed 2006 · resigned 2015
- Katherine Jean Kerchner Director · appointed 2006 · resigned 2009
- Stuart David Goldstein Secretary · appointed 2005 · resigned 2009
- Karen Maria Jerome Barrett Secretary · appointed 2005 · resigned 2017
- Frederick Owen Kemmer Secretary · appointed 2005 · resigned 2007
- Valerie Andrea Snyder Secretary · appointed 2005 · resigned 2008
- Gerald Anton Zionic Director · appointed 2005 · resigned 2006
- Deborah Jane Newton Director · appointed 2005 · resigned 2009
- Mark Kenneth Eagles Director · appointed 2005 · resigned 2015
- Ian Robert Stopps Director · appointed 2005 · resigned 2009
- Jonathon Peter Baynes Director · appointed 2005 · resigned 2006
- Bruce Lamar Tanner Director · appointed 2005 · resigned 2006
- Alan Charles Stevens Director · appointed 2004 · resigned 2005
- Vincent, Richard Frederick, Field Marshal the Lord Vincent Director · appointed 2001 · resigned 2005
- Andrew Dennis Moye Director · appointed 2001 · resigned 2005
- John William James Jewell Secretary · appointed 2001 · resigned 2005
- Ian Mark Beith Director · appointed 2001 · resigned 2005
- Brian Edward Hibbert Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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