Lockheed Martin UK Strategic Systems Limited
Company SC353450 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.
3 directors on the board
- Michael Scott Director · appointed 2026
- Paul Nigel Livingston Director · appointed 2021
- Caldwell, Johnathon Edwin, Director Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Michael Scott Director · appointed 2026
- Caldwell, Johnathon Edwin, Director Director · appointed 2024
Portfolio (1)
- Paul Nigel Livingston Director · appointed 2021
Left in the last 12 months
- Nicholas Roger Smith Director · appointed 2021 · 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 Holdings Limited 1 shared director
- British American Business INC. of NEW York and London 1 shared director
Deterministic, from public records.
Company details
| Number | SC353450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2009 |
| Address | 28 ALBYN PLACE, ABERDEEN, AB10 1YL |
| 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Defence Contractor Management and Operations Limited
50-75% shares · notified 2019-07-11 - Defence Contractor Management and Operations Limited ceased 2019-07-11
50-75% shares · notified 2016-07-28
Officers (22)
- Michael Scott Director · appointed 2026
- Caldwell, Johnathon Edwin, Director Director · appointed 2024
- Clark, Jeffrey Richard, Secretary Secretary · appointed 2024
- Paul Nigel Livingston Director · appointed 2021
Show 18 former officers
- Dina El-Sayed Secretary · appointed 2022 · resigned 2024
- Nicholas Roger Smith Director · appointed 2021 · resigned 2026
- Christine Margaret Stanitski Secretary · appointed 2020 · resigned 2022
- Hiza, Sarah Bedsaul, Dr Director · appointed 2019 · resigned 2024
- Peter James Burton Director · appointed 2016 · resigned 2021
- Eric Randal Scherff Director · appointed 2016 · resigned 2019
- Peter William David Ruddock Director · appointed 2016 · resigned 2021
- Mathew James Joyce Director · appointed 2014 · resigned 2016
- Melanie Ann Sloane Director · appointed 2012 · resigned 2014
- Mark Lawrence Hunt Director · appointed 2009 · resigned 2015
- Stephen Robert Ball Director · appointed 2009 · resigned 2015
- Dorota Anna Salinger Secretary · appointed 2009 · resigned 2015
- Brian James Craig Director · appointed 2009 · resigned 2012
- Melfort Andrew Campbell Director · appointed 2009 · resigned 2009
- Michael Royden Polley Director · appointed 2009 · resigned 2009
- Sydney Robert Fudge Director · appointed 2009 · resigned 2009
- John Arthur Thomas Rutherford Director · appointed 2009 · resigned 2009
- Roger Gordon Connon Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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