Company
Leonardo Helicopters Pension Scheme (Trustee) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Adrian Nicholas Weir 2022-2026 View profile
- Clive James Higgins 2020-2024 View profile
- Christopher James Burton 2019-2024 View profile
- Craig Porter 2019-2022 View profile
- Nicola Jane Mckenzie 2017-2020 View profile
- Simon Jones 2015-2024 View profile
- Simon Peter Jones 2014-2019 View profile
- Michael John Bird 2014-2019 View profile
- Caroline Beaumont 2012-2024 View profile
- Alan Mansell Lad 2011-2011 View profile
- Stephen John Pym 2011-2015 View profile
- Stephen Laurence Jenkins 2011-2024 View profile
- Richard Kevin Smith 2011-2017 View profile
- Colin Grindle 2011-2015 View profile
- Andrew James Hawke 2011-2014 View profile
- Janie Doreen Beizsley 2011-2014 View profile
- Dr James Michael Wells 2017-2022 View profile
- Kate Webber 2011-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/11/2011
Ownership
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
Group
- Leonardo Helicopters Pension Scheme (Trustee) Limited
is controlled by Leonardo UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · 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 Electronics Pension Scheme (Trustee) LTD
- 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.
3 directors on the board
- Martin Richard Flavell Director · appointed 2011
- Rebecca Ann Ward Director · appointed 2015
- Malcolm Spencer Gillam Director · appointed 2011
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
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
- 07831310
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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