Elbit Systems UK Limited
Company 05241591 Active
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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- The Rolls-Royce Heritage Trust 1 shared director
- Affinity Flying Training Services Limited 1 shared director
- Affinity Capital Works Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05241591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2004 |
| Address | 77 KINGSWAY, LONDON, WC2B 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Elbit Systems Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Bollom, Simon John, Sir Director · appointed 2025
- Yaacov Kagan Director · appointed 2024
- Colin Peter Smith Director · appointed 2023
- Bezhalel Machlis Director · appointed 2016
- Martin Clifford St John Fausset Director · appointed 2016
Show 14 former officers
- Jonathan Garry Rogers Director · appointed 2022 · resigned 2022
- Mark William Poffley Director · appointed 2022 · resigned 2025
- Robert Ross Goldsmid Director · appointed 2019 · resigned 2022
- David Arnold Hook Director · appointed 2019 · resigned 2022
- Yuval Ramon Director · appointed 2017 · resigned 2019
- Ran Kril Director · appointed 2016 · resigned 2019
- Martin Clifford Fausset Director · appointed 2016 · resigned 2016
- David Block Temin Director · appointed 2010 · resigned 2019
- Stephen Rodney Warren Director · appointed 2010 · resigned 2015
- Joseph Gaspar Director · appointed 2010 · resigned 2024
- Frederick Brinksman Director · appointed 2009 · resigned 2016
- Israel Fisher Director · appointed 2007 · resigned 2010
- Moshe Carmon Secretary · appointed 2004 · resigned 2009
- Itzhak Dvir Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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