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Company · Leicester

UAV Tactical Systems Limited

Manufacture of electronic components

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

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The large node is UAV Tactical Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. James Thomas Callanan 2025-2026 Director View profile
  2. Andrew Laing 2023-2025 Director View profile
  3. Paul Barrington Campbell 2022-2023 Director View profile
  4. Christopher William Hindle 2022-2026 Director View profile
  5. Zeev Gofer 2022-2023 Director View profile
  6. Claire Frances Dunlop 2021-2022 Director View profile
  7. Yoram Shmuely 2021-2026 Director View profile
  8. Vered Haimovich 2020-2026 Director View profile
  9. Hagi Topolanski 2019-2020 Director View profile
  10. Simona Akery 2017-2021 Director View profile
  11. Suzanne Jayne Stratton 2013-2026 Director View profile
  12. Philip Martin Naybour 2011-2013 Director View profile
  13. Elad Aharonson 2011-2021 Director View profile
  14. Edwin Awang 2010-2010 Director View profile
  15. Shaun Kevin Jones 2010-2011 Director View profile
  16. Christopher Robert Day 2008-2010 Director View profile
  17. John Richard Copley 2007-2008 Director View profile
  18. Timothy Michael Rodgers 2005-2017 Director View profile
  19. Alexander Colin Kynaston Cresswell 2005-2007 Director View profile
  20. Joseph Gaspar 2005-2011 Director View profile
  21. Simon Allan 2005-2011 Director View profile
  22. John Francis Howe 2005-2007 Director View profile
  23. Itzhak Dvir 2004-2019 Director View profile
  24. Yoav Kastel 2022-2026 Secretary View profile
  25. Moshe Carmon 2004-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic components; Defence activities
Incorporated
24/09/2004
Registered office
Leicester

Ownership

Owned by (2) 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.

  • Elbit Systems UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Thales UK Limited ceased 2026-01-21
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06

Group

  1. UAV Tactical Systems 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.

Financials

Total assets
£6,937,000
Employees
1.13
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£933,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

3.3y median 0.5y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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 4Manufacturing 3Professional services 2

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
05241592
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.

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