L3Harris Technologies (NEW Finco) Limited
Company 13538704 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 Defence Investments Limited 2 shared directors
- L3Harris Technology & Services UK LTD 2 shared directors
- L3Harris Technologies UK Topco 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 | 13538704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2021 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 02/01/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- L3Harris Technologies, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Harris Systems Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Christoph Theodor Feddersen Director · appointed 2024
- John Philip Cantillon Director · appointed 2024
Show 5 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
- Kristene Ann Schumacher Director · appointed 2021 · resigned 2023
- Todd Allen Taylor Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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