Leonardo Futureplanner (Trustee) Limited
Company 11178454 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.
5 directors on the board
- Martin Richard Flavell Director · appointed 2018
- Sian Riches Director · appointed 2018
- Weston, Craig Hall, Mr. Director · appointed 2019
- Brian Airlie Director · appointed 2018
- Craig Drysdale Director · appointed 2021
Directors past 6 years
- Martin Richard Flavell Director · appointed 2018
- Sian Riches Director · appointed 2018
- Weston, Craig Hall, Mr. Director · appointed 2019
- Brian Airlie Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Martin Richard Flavell Director · appointed 2018
- Sian Riches Director · appointed 2018
- Weston, Craig Hall, Mr. Director · appointed 2019
- Brian Airlie Director · appointed 2018
- Craig Drysdale Director · appointed 2021
Also govern a charity
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.
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 4 shared directors
Connected through a shared director
- Citizens Advice Nottinghamshire Central and South 1 shared director
- Leonardo Electronics Pension Scheme (Trustee) LTD 1 shared director
- Leonardo Helicopters Pension Scheme (Trustee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11178454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2018 |
| Address | LEONARDO, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Leonardo UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30
Officers (14)
- Craig Drysdale Director · appointed 2021
- Weston, Craig Hall, Mr. Director · appointed 2019
- Sian Riches Director · appointed 2018
- Martin Richard Flavell Director · appointed 2018
- Brian Airlie Director · appointed 2018
Show 9 former officers
- Kealey Judd Director · appointed 2022 · resigned 2024
- Oliver Edwin James Grammer Director · appointed 2021 · resigned 2021
- Wendy Allen Director · appointed 2019 · resigned 2021
- Robert Sawford Director · appointed 2018 · resigned 2020
- Clare Roberts Director · appointed 2018 · resigned 2023
- Wells, James Michael, Dr Secretary · appointed 2018 · resigned 2022
- Paul Gareth Rees Director · appointed 2018 · resigned 2024
- Michael John Brinson Director · appointed 2018 · resigned 2019
- John Archbold Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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