Network
The large node is L3Harris Mapps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Bernard Gagnon 2024-2025 View profile
- Christopher Peter Shepherd 2023-2025 View profile
- Ramzi Cheety 2023-2024 View profile
- Rangesh Kasturi 2014-2023 View profile
- Roger Clive Baker 2012-2023 View profile
- Peter Robson Rogers 2009-2012 View profile
- Mark Douglas Simon 2009-2019 View profile
- Ralph D'Ambrosio 2008-2009 View profile
- Peter Dawson 2007-2014 View profile
- Martin Murphy 2005-2007 View profile
- Huntsmoor Nominees Limited 2005-2005 View profile
- Michele St.Mary 2024-2025 View profile
- Ajit Arora 2024-2025 View profile
- Ronald Cook 2007-2019 View profile
- Bruce Latimer 2005-2024 View profile
- Christopher Cambria 2005-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £3,600,000 totalFrom 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.
-
SCYLLA 2A Interim
This contract will cover the activities required to resolve key issues identified during the previous trial carried out by the supplier, and prepare the hardware for any future trials should the authority decide to proceed. This contract is…
About
- Incorporated
- 25/01/2005
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.
- L3Harris Technologies UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25
Group
- L3Harris Mapps Limited
is controlled by L3Harris Technologies UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 · source: Companies House PSC register
Ultimately controlled by L3Harris Technologies UK Limited.
12 other companies in this group
- L3Harris Technologies ASA Limited
- L3Harris TRL Technology Limited
- 11502462
- Fast Training Services Limited
- L3Harris Autonomous Surface Vehicles Limited
- NV5 Geospatial Solutions UK Limited
- L3Harris Defence Investments Limited
- Harris Pension Management Limited
- L3Harris Communications Systems UK Limited
- Fast Holdings Limited
- L3Harris EDO UK Limited
- L3Harris Technologies UK Limited
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
- Net assets
- £32,894,078
- Total assets
- £1,753,090
- Cash
- £18,105,118
- Employees
- 200
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,483,230
Filed as Full accounts.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05341813
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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