Leonardo Helicopters Pension Scheme (Trustee) Limited
Company 07831310 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.
3 directors on the board
- Martin Richard Flavell Director · appointed 2011
- Rebecca Ann Ward Director · appointed 2015
- Malcolm Spencer Gillam Director · appointed 2011
13.5y median 14.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Martin Richard Flavell Director · appointed 2011
- Rebecca Ann Ward Director · appointed 2015
- Malcolm Spencer Gillam Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Martin Richard Flavell Director · appointed 2011
- Rebecca Ann Ward Director · appointed 2015
- Malcolm Spencer Gillam Director · appointed 2011
0
also govern a charity
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.
Finance 4Professional services 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.
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 3 shared directors
Connected through a shared director
- Leonardo Electronics Pension Scheme (Trustee) LTD 1 shared director
- Leonardo Futureplanner (Trustee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07831310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2011 |
| Address | WESTLAND WORKS, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
Owned by (2) 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, appoints directors · notified 2017-01-01 - Agustawestland Limited ceased 2017-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Rebecca Ann Ward Director · appointed 2015
- Martin Richard Flavell Director · appointed 2011
- Malcolm Spencer Gillam Director · appointed 2011
Show 18 former officers
- Adrian Nicholas Weir Director · appointed 2022 · resigned 2026
- Clive James Higgins Director · appointed 2020 · resigned 2024
- Burton, Christopher James, Mr. Director · appointed 2019 · resigned 2024
- Craig Porter Director · appointed 2019 · resigned 2022
- Wells, James Michael, Dr Secretary · appointed 2017 · resigned 2022
- Nicola Jane Mckenzie Director · appointed 2017 · resigned 2020
- Simon Jones Director · appointed 2015 · resigned 2024
- Simon Peter Jones Director · appointed 2014 · resigned 2019
- Michael John Bird Director · appointed 2014 · resigned 2019
- Caroline Beaumont Director · appointed 2012 · resigned 2024
- Alan Mansell Lad Director · appointed 2011 · resigned 2011
- Stephen John Pym Director · appointed 2011 · resigned 2015
- Stephen Laurence Jenkins Director · appointed 2011 · resigned 2024
- Richard Kevin Smith Director · appointed 2011 · resigned 2017
- Colin Grindle Director · appointed 2011 · resigned 2015
- Andrew James Hawke Director · appointed 2011 · resigned 2014
- Kate Webber Secretary · appointed 2011 · resigned 2017
- Janie Doreen Beizsley Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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