Company · Yeovil
Leonardo Pension Schemes (Trustee) LTD
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Leonardo Pension Schemes (Trustee) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dean James ForttDirector · since 2025
- Robert HurleyDirector · since 2025
- Martin Richard FlavellDirector · since 2024
- Rebecca Ann WardDirector · since 2024
- Sian RichesDirector · since 2024
- Michael Hugh NixonDirector · since 2024
- Martin Harold JohnsonDirector · since 2024
- Claire Suzanne EllisDirector · since 2024
- Craig Hall WestonDirector · since 2024
- Malcolm Spencer GillamDirector · since 2024
- Brian AirlieDirector · since 2024
- Imran BashirDirector · since 2024
Previous officers 3
- Adrian Nicholas Weir 2024-2026 View profile
- Craig Drysdale 2024-2025 View profile
- Oluwafunmilayo Jeje 2024-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other activities auxiliary to insurance and pension funding; Non-trading company
- Incorporated
- 22/04/2024
- Registered office
- Yeovil
Ownership
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 2024-04-22
Group
- Leonardo Pension Schemes (Trustee) LTD
is controlled by Leonardo UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 · 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 Helicopters Pension Scheme (Trustee) Limited
- Leonardo Electronics Pension Scheme (Trustee) LTD
- Leonardo Limited
- 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.
12 directors on the board
- Martin Richard Flavell Director · appointed 2024
- Rebecca Ann Ward Director · appointed 2024
- Robert Hurley Director · appointed 2025
- Sian Riches Director · appointed 2024
- Michael Hugh Nixon Director · appointed 2024
- Martin Harold Johnson Director · appointed 2024
- Dean James Fortt Director · appointed 2025
- Claire Suzanne Ellis Director · appointed 2024
- Craig Hall Weston Director · appointed 2024
- Malcolm Spencer Gillam Director · appointed 2024
- Brian Airlie Director · appointed 2024
- Imran Bashir Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Robert Hurley Director · appointed 2025
- Michael Hugh Nixon Director · appointed 2024
- Dean James Fortt Director · appointed 2025
- Claire Suzanne Ellis Director · appointed 2024
- Imran Bashir Director · appointed 2024
Portfolio (7)
- Martin Richard Flavell Director · appointed 2024
- Rebecca Ann Ward Director · appointed 2024
- Sian Riches Director · appointed 2024
- Martin Harold Johnson Director · appointed 2024
- Craig Hall Weston Director · appointed 2024
- Malcolm Spencer Gillam Director · appointed 2024
- Brian Airlie Director · appointed 2024
Left in the last 12 months
- Adrian Nicholas Weir 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15666873
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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