Company · Yeovil
Leonardo Electronics Pension Scheme (Trustee) LTD
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Adrian Nicholas Weir 2022-2026 View profile
- Scott Mcmillan 2021-2024 View profile
- Lynda Ann Mcvay 2016-2024 View profile
- Craig Porter 2015-2022 View profile
- Scott Wallace 2014-2023 View profile
- Bernard Walsh 2008-2023 View profile
- James Shade Thomson 2005-2013 View profile
- Dave Evans 2005-2015 View profile
- Stuart Rushworth 2005-2021 View profile
- Geoffrey Frank Munday 2005-2016 View profile
- Robin Shorrick 2005-2008 View profile
- James Hugh Cull 2005-2023 View profile
- Robert James Kearley 2005-2005 View profile
- David Stanley Parkes 2005-2005 View profile
- Dr James Michael Wells 2018-2022 View profile
- Geoffrey Thomas Phillips 2013-2018 View profile
- Hans Oskar Ekstrom 2012-2013 View profile
- Catherine Amanda Jones 2005-2012 View profile
- Ann-Louise Holding 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 28/02/2005
- Registered office
- Yeovil
- Previous names
- Selex Pension Scheme (Trustee) Limited (until 28/12/2016)
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.
- Leonardo UK LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Leonardo Electronics Pension Scheme (Trustee) LTD
is controlled by Leonardo UK LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leonardo UK LTD.
16 other companies in this group
- Vega Consulting Services Limited
- Selex ES (Projects) LTD
- Agustawestland International Limited
- Becrypt Limited
- Selex Elsag Limited
- Leonardo MW LTD
- DRS Technologies UK Limited
- Leonardo International Limited
- Leonardo Futureplanner (Trustee) Limited
- Westland Support Services Limited
- Selex ES LTD
- Agustawestland Limited
- Leonardo Helicopters Pension Scheme (Trustee) Limited
- Leonardo Limited
- Leonardo Pension Schemes (Trustee) LTD
- Leonardo UK LTD
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05377476
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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