UAV Tactical Systems Limited
Company 05241592 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Instro Precision Limited 1 shared director
- UAV Engines Limited 1 shared director
- Esuk Aerospace and Simulation Limited 1 shared director
- Elbit Systems UK Limited 1 shared director
- Eagle Strategic Consulting Limited 1 shared director
- Affinity Flying Training Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05241592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2004 |
| Address | UNIT F MERIDIAN EAST MERIDIAN BUSINESS PARK, BRAUNSTONE TOWN, LEICESTER, LEICESTERSHIRE, LE19 1WZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Elbit Systems Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thales Uk Limited ceased 2026
ownership of shares 25-50% voting rights 25-50% significant influence or control
Officers (30)
- Arnon Yaakov Bram Director · appointed 2026
- Ziv Avni Director · appointed 2026
- Martin Clifford St John Fausset Director · appointed 2026
- Darren Michael Newman Director · appointed 2026
- Richard Arthur David Applegate Director · appointed 2011
Show 25 former officers
- James Thomas Callanan Director · appointed 2025 · resigned 2026
- Andrew Laing Director · appointed 2023 · resigned 2025
- Paul Barrington Campbell Director · appointed 2022 · resigned 2023
- Christopher William Hindle Director · appointed 2022 · resigned 2026
- Zeev Gofer Director · appointed 2022 · resigned 2023
- Yoav Kastel Secretary · appointed 2022 · resigned 2026
- Claire Frances Dunlop Director · appointed 2021 · resigned 2022
- Yoram Shmuely Director · appointed 2021 · resigned 2026
- Vered Haimovich Director · appointed 2020 · resigned 2026
- Hagi Topolanski Director · appointed 2019 · resigned 2020
- Simona Akery Director · appointed 2017 · resigned 2021
- Suzanne Jayne Stratton Director · appointed 2013 · resigned 2026
- Philip Martin Naybour Director · appointed 2011 · resigned 2013
- Elad Aharonson Director · appointed 2011 · resigned 2021
- Edwin Awang Director · appointed 2010 · resigned 2010
- Shaun Kevin Jones Director · appointed 2010 · resigned 2011
- Christopher Robert Day Director · appointed 2008 · resigned 2010
- John Richard Copley Director · appointed 2007 · resigned 2008
- Timothy Michael Rodgers Director · appointed 2005 · resigned 2017
- Alexander Colin Kynaston Cresswell Director · appointed 2005 · resigned 2007
- Joseph Gaspar Director · appointed 2005 · resigned 2011
- Simon Allan Director · appointed 2005 · resigned 2011
- John Francis Howe Director · appointed 2005 · resigned 2007
- Moshe Carmon Secretary · appointed 2004 · resigned 2021
- Itzhak Dvir Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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