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Company

Leonardo MW LTD

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

Network

The large node is Leonardo MW LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kevin Geoffrey Thomsit 2017-2023 Director View profile
  2. Geoffrey Frank Munday 2005-2017 Director View profile
  3. Terence George Thomas West 2005-2011 Director View profile
  4. Nicholas Ellis Franks 2005-2007 Director View profile
  5. David Stanley Parkes 2003-2005 Director View profile
  6. Hans Oskar Ekstrom 2012-2013 Secretary View profile
  7. Catherine Amanda Jones 2005-2012 Secretary View profile
  8. Ann-Louise Holding 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Type 31 Mode 5 IFF Buyer: Ministry of Defence Value not published Date not published CPV 32531000 Source: Find a Tender

    Type 31 (T31) project team within Ship Acquisition, which is part of the UK Ministry of Defence (MOD) has a requirement to procure Mode 5 Identification Friend-or-Foe (IFF) for five Type 31 frigates.

About

Incorporated
11/11/2003

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.

  • Leonardo UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Leonardo MW LTD is controlled by Leonardo UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Leonardo UK LTD.

16 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.

Grants received

1 grant · £105,524 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £105,524

Most recent

  • Department for Business, Energy and Industrial Strategy £105,5242020-09-01
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

15.1y median 15.1y
average tenure
15.1y
longest tenure

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.

Public administration 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
04960327
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data