L3Harris Mapps Limited
Company 05341813 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Philip Cantillon Director · appointed 2025
- James Dunne Director · appointed 2025
- Kerry Jane Bartram Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Philip Cantillon Director · appointed 2025
- James Dunne Director · appointed 2025
- Kerry Jane Bartram Director · appointed 2025
Also govern a charity
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 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.
Connected through a shared director
- L3Harris Communications Systems UK Limited 1 shared director
- L3Harris TRL Technology Limited 1 shared director
- Tudor Hall School 1 shared director
- Fast Training Services Limited 1 shared director
- Fast Holdings Limited 1 shared director
- L3Harris Defence Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05341813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2005 |
| Address | 920 HEMPTON COURT PARK AVENUE, AZTEC WEST, BRISTOL, BS32 4SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- L3Harris Technologies UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fast Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- John Philip Cantillon Director · appointed 2025
- Kerry Jane Bartram Director · appointed 2025
- James Dunne Director · appointed 2025
Show 16 former officers
- Michele St.Mary Secretary · appointed 2024 · resigned 2025
- Ajit Arora Secretary · appointed 2024 · resigned 2025
- Bernard Gagnon Director · appointed 2024 · resigned 2025
- Christopher Peter Shepherd Director · appointed 2023 · resigned 2025
- Ramzi Cheety Director · appointed 2023 · resigned 2024
- Rangesh Kasturi Director · appointed 2014 · resigned 2023
- Roger Clive Baker Director · appointed 2012 · resigned 2023
- Peter Robson Rogers Director · appointed 2009 · resigned 2012
- Mark Douglas Simon Director · appointed 2009 · resigned 2019
- Ralph D'Ambrosio Director · appointed 2008 · resigned 2009
- Ronald Cook Secretary · appointed 2007 · resigned 2019
- Peter Dawson Director · appointed 2007 · resigned 2014
- Martin Murphy Director · appointed 2005 · resigned 2007
- Bruce Latimer Secretary · appointed 2005 · resigned 2024
- Christopher Cambria Secretary · appointed 2005 · resigned 2008
- Huntsmoor Nominees Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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