Lockheed Martin Helicopter Company LTD
Company 09822654 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
- Richard Warren Benton Jr Director · appointed 2024
- Christopher George Harrison Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Richard Warren Benton Jr Director · appointed 2024
Portfolio (1)
- Christopher George Harrison Director · appointed 2023
Left in the last 12 months
- Peter Halden Mahlberg Director · appointed 2024 · 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.
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.
Connected through a shared director
- Lockheed Martin UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09822654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2015 |
| Address | C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL BUILDING 7000, LANGSTONE PARK, LANGSTONE, HAVANT, HAMPSHIRE, PO9 1SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Lockheed Martin UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Richard Warren Benton Jr Director · appointed 2024
- Christopher George Harrison Director · appointed 2023
Show 11 former officers
- Peter Halden Mahlberg Director · appointed 2024 · resigned 2026
- Rosemary Abahi Ameh Secretary · appointed 2023 · resigned 2026
- Lemmo, Paul Nmn, Mr. Director · appointed 2021 · resigned 2024
- Kelly, Elwira Jowita, Attorney Secretary · appointed 2020 · resigned 2023
- Kelly, Elwira Jowita, General Counsel Director Director · appointed 2020 · resigned 2023
- Schultz, Daniel Chester, Mr. Director · appointed 2019 · resigned 2021
- Margaret Lorraine Douidy Director · appointed 2019 · resigned 2020
- Diamond, Jonathan Murray, Mr. Director · appointed 2017 · resigned 2024
- Kramer, Robert, Director Director · appointed 2015 · resigned 2017
- Stephen Michael Piper Director · appointed 2015 · resigned 2019
- Marian Susan Block Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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