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Company

L3Harris Mapps Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Bernard Gagnon 2024-2025 Director View profile
  2. Christopher Peter Shepherd 2023-2025 Director View profile
  3. Ramzi Cheety 2023-2024 Director View profile
  4. Rangesh Kasturi 2014-2023 Director View profile
  5. Roger Clive Baker 2012-2023 Director View profile
  6. Peter Robson Rogers 2009-2012 Director View profile
  7. Mark Douglas Simon 2009-2019 Director View profile
  8. Ralph D'Ambrosio 2008-2009 Director View profile
  9. Peter Dawson 2007-2014 Director View profile
  10. Martin Murphy 2005-2007 Director View profile
  11. Huntsmoor Nominees Limited 2005-2005 Corporate-director View profile
  12. Michele St.Mary 2024-2025 Secretary View profile
  13. Ajit Arora 2024-2025 Secretary View profile
  14. Ronald Cook 2007-2019 Secretary View profile
  15. Bruce Latimer 2005-2024 Secretary View profile
  16. Christopher Cambria 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £3,600,000 total

From 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 Buyer: Submarine Delivery Agency £3,600,000 Date not published Source: Find a Tender

    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.

Group

  1. 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

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

1.3y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 3Business services 2Education 2Manufacturing 2Professional services 1Tech and media 1

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.

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