L3Harris Defence Investments Limited
Company 07618428 Active
Connected board network
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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
- John Philip Cantillon Director · appointed 2024
- Christoph Theodor Feddersen Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Philip Cantillon Director · appointed 2024
- Christoph Theodor Feddersen Director · appointed 2024
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.
Related organisations
- L3Harris Technology & Services UK LTD 2 shared directors
- L3Harris Technologies UK Topco Limited 2 shared directors
- L3Harris Technologies (NEW Finco) Limited 2 shared directors
Connected through a shared director
- L3Harris Communications Systems UK Limited 1 shared director
- L3Harris TRL Technology Limited 1 shared director
- L3Harris Autonomous Surface Vehicles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07618428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2011 |
| Address | DINGLEY WAY, UNIT 1 DINGLEY WAY, FARNBOROUGH, HAMPSHIRE, GU14 6FF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 02/01/2026 |
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 2021-11-11
Officers (16)
- Christoph Theodor Feddersen Director · appointed 2024
- John Philip Cantillon Director · appointed 2024
Show 14 former officers
- Surangi Ruvanthi Epasinghe Director · appointed 2023 · resigned 2024
- Scott Theodore Mikuen Director · appointed 2023 · resigned 2024
- Corliss Jeanne Montesi Director · appointed 2023 · resigned 2024
- Norton, Keith Nicholas, Mr. Director · appointed 2017 · resigned 2023
- Nicholas Anthony Rodd Secretary · appointed 2015 · resigned 2017
- Christopher Mark Reith Director · appointed 2013 · resigned 2017
- Katharine Jane Richardson Secretary · appointed 2011 · resigned 2015
- Joann Doss Director · appointed 2011 · resigned 2014
- Janet Louise Mcgregor Director · appointed 2011 · resigned 2015
- Gregory Paul Kudla Director · appointed 2011 · resigned 2016
- John Alfred Hunt Wall Director · appointed 2011 · resigned 2013
- Diana Frances Charnell Secretary · appointed 2011 · resigned 2011
- Ian Louis Clinton Director · appointed 2011 · resigned 2011
- Ravi Patel Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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