Leonardo Electronics Pension Scheme (Trustee) LTD
Company 05377476 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.
2 directors on the board
- Martin Richard Flavell Director · appointed 2005
- Martin Harold Johnson Director · appointed 2005
Directors past 6 years
- Martin Richard Flavell Director · appointed 2005
- Martin Harold Johnson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Martin Richard Flavell Director · appointed 2005
- Martin Harold Johnson Director · appointed 2005
Left in the last 12 months
- Adrian Nicholas Weir Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Leonardo Pension Schemes (Trustee) LTD 2 shared directors
Connected through a shared director
- Leonardo Helicopters Pension Scheme (Trustee) Limited 1 shared director
- Leonardo Futureplanner (Trustee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05377476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2005 |
| Address | LEONARDO, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Leonardo UK LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Martin Richard Flavell Director · appointed 2005
- Martin Harold Johnson Director · appointed 2005
Show 19 former officers
- Adrian Nicholas Weir Director · appointed 2022 · resigned 2026
- Scott Mcmillan Director · appointed 2021 · resigned 2024
- Wells, James Michael, Dr Secretary · appointed 2018 · resigned 2022
- Lynda Ann Mcvay Director · appointed 2016 · resigned 2024
- Craig Porter Director · appointed 2015 · resigned 2022
- Scott Wallace Director · appointed 2014 · resigned 2023
- Geoffrey Thomas Phillips Secretary · appointed 2013 · resigned 2018
- Hans Oskar Ekstrom Secretary · appointed 2012 · resigned 2013
- Bernard Walsh Director · appointed 2008 · resigned 2023
- James Shade Thomson Director · appointed 2005 · resigned 2013
- Dave Evans Director · appointed 2005 · resigned 2015
- Stuart Rushworth Director · appointed 2005 · resigned 2021
- Geoffrey Frank Munday Director · appointed 2005 · resigned 2016
- Catherine Amanda Jones Secretary · appointed 2005 · resigned 2012
- Robin Shorrick Director · appointed 2005 · resigned 2008
- James Hugh Cull Director · appointed 2005 · resigned 2023
- Ann-Louise Holding Secretary · appointed 2005 · resigned 2005
- Robert James Kearley Director · appointed 2005 · resigned 2005
- David Stanley Parkes Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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