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Lockheed Martin UK Strategic Systems Limited

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

Network

The large node is Lockheed Martin UK Strategic Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicholas Roger Smith 2021-2026 Director View profile
  2. Dr Sarah Bedsaul Hiza 2019-2024 Director View profile
  3. Peter James Burton 2016-2021 Director View profile
  4. Eric Randal Scherff 2016-2019 Director View profile
  5. Peter William David Ruddock 2016-2021 Director View profile
  6. Mathew James Joyce 2014-2016 Director View profile
  7. Melanie Ann Sloane 2012-2014 Director View profile
  8. Mark Lawrence Hunt 2009-2015 Director View profile
  9. Stephen Robert Ball 2009-2015 Director View profile
  10. Brian James Craig 2009-2012 Director View profile
  11. Melfort Andrew Campbell 2009-2009 Director View profile
  12. Michael Royden Polley 2009-2009 Director View profile
  13. Sydney Robert Fudge 2009-2009 Director View profile
  14. John Arthur Thomas Rutherford 2009-2009 Director View profile
  15. Roger Gordon Connon 2009-2009 Director View profile
  16. Dina El-Sayed 2022-2024 Secretary View profile
  17. Christine Margaret Stanitski 2020-2022 Secretary View profile
  18. Dorota Anna Salinger 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2009

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. Lockheed Martin UK Strategic Systems Limited is controlled by Lockheed Martin UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lockheed Martin UK Holdings Limited.

7 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.

3 directors on the board

2.5y median 2y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Professional services 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
SC353450
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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