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Leidos Innovations UK LTD

Leidos Innovations UK LTD is an active UK company (number SC112421), incorporated 1988, with 5 current directors including Adam Oliver Clarke and Daniel John Antal. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leidos Innovations UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Eric Alan Freeman 2024-2025 Director View profile
  2. Carly Elizabeth Kimball 2021-2024 Director View profile
  3. Simon Fovargue 2019-2024 Director View profile
  4. Howe, JR., Jerald S 2018-2024 Director View profile
  5. Matthew John Gethin Wiles 2018-2019 Director View profile
  6. Graham Moore 2018-2021 Director View profile
  7. Neil Bernard Walton 2016-2020 Director View profile
  8. James Corbett Reagan 2016-2021 Director View profile
  9. Lee Andrew Young 2016-2018 Director View profile
  10. Vincent Anthony Maffeo 2016-2017 Director View profile
  11. Justin Mark Walker 2016-2016 Director View profile
  12. Stephen Robert Ball 2013-2015 Director View profile
  13. Mark John Cooper 2013-2016 Director View profile
  14. Neil Paterson Logan 2012-2013 Director View profile
  15. Jennifer Adams 2012-2013 Director View profile
  16. Stuart James Kerr 2012-2013 Director View profile
  17. David Bruce 2011-2013 Director View profile
  18. Alastair Gillies O'Brien 2011-2013 Director View profile
  19. Martin Bowman 2011-2013 Director View profile
  20. Scott Leiper 2009-2014 Director View profile
  21. John Douglas Innes 2009-2013 Director View profile
  22. Francoise Marie Fillot 2007-2009 Director View profile
  23. Jacques Francois Mottard 2006-2013 Director View profile
  24. Heath John Davies 2006-2009 Director View profile
  25. James Boyd 2002-2008 Director View profile
  26. Gillian Davidson 1993-2008 Director View profile
  27. Louise Anne Scullion 1988-1990 Director View profile
  28. James Wilson Henderson 2006 Director View profile
  29. Gerard Docherty 2006 Director View profile
  30. Andrew James Willder 1997 Director View profile
  31. Raymond Veldman 2017-2019 Secretary View profile
  32. Fasick, Jeffrey Kenneth, Secretary 2016-2016 Secretary View profile
  33. Emens, Christina, Secretary 2013-2015 Secretary View profile
  34. Dorota Anna Salinger 2013-2015 Secretary View profile
  35. David Alastair Blyth 2009-2013 Secretary View profile
  36. Philip Neil Norgate 2006-2009 Secretary View profile
  37. Colin Neil Macleod 1988-1990 Secretary View profile
  38. Iain James Sinclair 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Electronic Documents and Records Management System Buyer: FOREIGN, COMMONWEALTH & DEVELOPMENT OFFICE Value not published Date not published CPV 72300000 Source: Find a Tender

    Contract amendment to extend provision of Electronic Documents and Records Management System by 24 months.

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
25/07/1988

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.

Group

  1. Leidos Innovations UK LTD is controlled by Leidos Innovations UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Leidos Innovations UK Group Limited.

2 other companies in this group

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.

5 directors on the board

4y median 2.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Business services 5Transport 4Professional services 2Tech and media 1

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
SC112421
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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