LEONARDO UK LTD

Company summary

Company number: 02426132
Status: ACTIVE
Incorporated / age: 25 September 198937 years
Registered office: 1 Eagle Place, St James's, London, SW1Y 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Eagle Place, St James's, London, SW1Y 6AF, England
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of air and spacecraft and related machinery
Repair and maintenance of aircraft and spacecraft
Previous company names
LEONARDO MW LTD
SELEX ES LTD
SELEX GALILEO LTD
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED
BAE SYSTEMS AVIONICS LIMITED
MARCONI AVIONICS (HOLDINGS) LIMITED
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
GEC FERRANTI DEFENCE SYSTEMS LIMITED
TRUSHELFCO (NO.1560) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERTOLA, Lorenzo ACTIVE	Secretary	08 Jun 2023				1, Eagle Place, St James's, London, SW1Y 6AF, England
CAMPORA, Andrea ACTIVE	Director	21 Feb 2024		Italy	July 1968	1, Eagle Place, St James's, London, SW1Y 6AF, England
COLMAN, Nigel ACTIVE	Director	11 Mar 2025		England	January 1971	1, Eagle Place, St James's, London, SW1Y 6AF, England
DE FAZIO, Marco ACTIVE	Director	14 Jul 2023		Italy	May 1965	Leonardo S.P.A., Via Tiburtina, Km. 12,400, - 00131, Rome, Italy
HAMILTON, Mark Wayne ACTIVE	Director	01 Jan 2023		Scotland	June 1974	1, Eagle Place, St James's, London, SW1Y 6AF, England
HIGGINS, Clive James ACTIVE	Director	23 Jul 2021		England	May 1977	1, Eagle Place, St James's, London, SW1Y 6AF, England
LEGGETTER, Allan David ACTIVE	Director	21 Feb 2024		England	October 1971	1, Eagle Place, St James's, London, SW1Y 6AF, England
VILLANTI, Stefano ACTIVE	Director	22 Sep 2026		Italy	June 1971	1, Eagle Place, St James's, London, SW1Y 6AF, England
ACCIARI, Patrizia RESIGNED	Secretary	22 Feb 2008	25 Feb 2013			Largo Dell' Olgiata 15, Rome, 00123
BONAIUTO, Federico RESIGNED	Secretary	25 Feb 2013	16 Feb 2017			Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL, United Kingdom
JONES, Catherine Amanda RESIGNED	Secretary	29 Apr 2005	22 Feb 2008			49 Paddock Gardens, Lymington, Hampshire, SO41 9ES
PARKES, David Stanley RESIGNED	Secretary	11 Aug 2000	29 Apr 2005			Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
PEACHEY, Eric Albert RESIGNED	Secretary		11 Aug 2000			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
THOMSIT, Kevin Geoffrey RESIGNED	Secretary	16 Feb 2017	16 May 2023			Leonardo Mw Ltd, Lysander Road, Yeovil, BA20 2YB, England
ALLEN, Wendy RESIGNED	Director	24 Feb 2021	26 May 2026	England	September 1975	1, Eagle Place, St James's, London, SW1Y 6AF, England
BONAIUTO, Federico RESIGNED	Director	14 Jul 2023	10 Jun 2026	Italy	April 1969	Leonardo S.P.A, Piazza Monte Grappa 4, 00195, Rome, Italy
BONE, Norman James RESIGNED	Director	01 Jan 2011	31 Dec 2022	United Kingdom	August 1962	Leonardo Mw Ltd, 300 Capability Green, Luton, LU1 3PG, United Kingdom
CLARKE, Adam Oliver RESIGNED	Director	27 Jul 2022	28 Feb 2025	United Kingdom	October 1980	1, Eagle Place, St James's, London, SW1Y 6AF, England
COOK, Allan Edward RESIGNED	Director	02 Feb 2011	31 Dec 2014	United Kingdom	September 1949	Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
COOK, Allan Edward RESIGNED	Director	01 Apr 1998	30 Jun 2000		September 1949	Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ
COWDERY, Andrew John RESIGNED	Director	01 Jan 2017	09 Jan 2019	England	December 1954	Leonardo Mw Ltd, 8-10 Great George Street, London, SW1P 3AE, United Kingdom
CUTILLO, Gian Piero RESIGNED	Director	20 Jul 2017	22 Sep 2026	Italy	January 1963	Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy
DI BARTOLOMEO,, Pasquale RESIGNED	Director	24 Feb 2021	06 Jul 2023	Italy	August 1969	1, Eagle Place, St James's, London, SW1Y 6AF, England
DUNN, Ronald RESIGNED	Director		31 Oct 1993	Scotland	August 1937	Dunedin 15 Broomieknowe, Lasswade, Midlothian, EH18 1LN
FLETCHER, David John, Dr RESIGNED	Director		28 Jul 1993	England	December 1942	Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
FRANKS, Nicholas Ellis RESIGNED	Director	04 Apr 2002	31 Dec 2007		September 1947	Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
FROST, David Michael RESIGNED	Director	19 Aug 1996	30 Apr 2003	England	September 1946	Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
GEOGHEGAN, Christopher Vincent RESIGNED	Director	01 Jul 2000	04 Apr 2002	United Kingdom	June 1954	Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
GIULIANINI, Fabrizio RESIGNED	Director	01 Jan 2010	01 Jun 2017	Italy	January 1953	Leonardo S.P.A., Via Tiburtina Km 12,400, 00131 Roma, Italy
IARLORI, Simonetta RESIGNED	Director	24 Oct 2017	24 Feb 2021	Italy	January 1962	Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy
KING, Ian Graham, Mr. RESIGNED	Director		30 Sep 1996	United Kingdom	April 1956	9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
LANYADO, Saul Hyam Bertram, Dr RESIGNED	Director	08 Aug 1996	01 Apr 1998	United Kingdom	March 1947	30 Brookway, Blackheath, London, SE3 9BJ
MACBEAN, Ian Grant, Dr RESIGNED	Director		30 Sep 1996		September 1931	16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ
MOGFORD, Steven Lewis RESIGNED	Director	01 Jan 2008	01 Jan 2011	United Kingdom	June 1956	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP
MUNDAY, Geoffrey Frank RESIGNED	Director	18 Apr 2013	30 Apr 2020	England	July 1955	Leonardo Helicopters, Box 200, Lysander Road, Yeovil, BA20 2YB, United Kingdom
MUNDAY, Geoffrey Frank RESIGNED	Director	18 Oct 2004	01 Jan 2008	England	July 1955	8 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN
PARRELLA, Andrea RESIGNED	Director	01 Jan 2017	23 Jun 2023	Italy	January 1966	Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy
PERTICA, Remo Giuseppe RESIGNED	Director	02 Feb 2011	31 Jul 2014	Italy	May 1942	Sigma House, Christopher Martin, Road, Basildon, Essex, SS14 3EL
PERTICA, Remo Giuseppe RESIGNED	Director	01 Jan 2008	01 Jan 2011		May 1962	Via Adige 8, Rome, 00198, Italy
PONSONBY, John Maurice Maynard RESIGNED	Director	01 Jan 2017	10 Jan 2018	England	August 1955	Leonardo Helicopters, Lysander Road, Yeovil, BA20 2YB, United Kingdom
PORTER, Craig RESIGNED	Director	20 Feb 2018	23 Jul 2021	England	October 1970	Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL, United Kingdom
ROMITI, Daniele RESIGNED	Director	01 Jan 2017	23 Oct 2017	Italy	August 1958	Leonardo Helicopters, Via Giovanni Agusta 520, 21017 Cascina Costa Di Samarate (Va), Italy
TEBBIT, Kevin Reginald, Sir RESIGNED	Director	01 Jan 2008	15 Mar 2013	United Kingdom	October 1946	Finmeccanica Uk Limited, 8-10 Great George Street, London, SW1P 3AE, United Kingdom
WEST, Terence George Thomas RESIGNED	Director	30 Apr 2003	31 Dec 2007		November 1950	165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
WHITNEY, Nicholas Charles RESIGNED	Director	22 Apr 2020	30 May 2022	England	January 1962	Leonardo Helicopters, Lysander Road, Yeovil, BA20 2YB, England

BERTOLA, Lorenzo ACTIVE
Role: Secretary
Appointed on: 08 Jun 2023
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

CAMPORA, Andrea ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: Italy
Date of birth: July 1968
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

COLMAN, Nigel ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: January 1971
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

DE FAZIO, Marco ACTIVE
Role: Director
Appointed on: 14 Jul 2023
Country of Residence: Italy
Date of birth: May 1965
Address: Leonardo S.P.A., Via Tiburtina, Km. 12,400, - 00131, Rome, Italy

HAMILTON, Mark Wayne ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: June 1974
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

HIGGINS, Clive James ACTIVE
Role: Director
Appointed on: 23 Jul 2021
Country of Residence: England
Date of birth: May 1977
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

LEGGETTER, Allan David ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: England
Date of birth: October 1971
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

VILLANTI, Stefano ACTIVE
Role: Director
Appointed on: 22 Sep 2026
Country of Residence: Italy
Date of birth: June 1971
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

ACCIARI, Patrizia RESIGNED
Role: Secretary
Appointed on: 22 Feb 2008
Resigned on: 25 Feb 2013
Address: Largo Dell' Olgiata 15, Rome, 00123

BONAIUTO, Federico RESIGNED
Role: Secretary
Appointed on: 25 Feb 2013
Resigned on: 16 Feb 2017
Address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL, United Kingdom

JONES, Catherine Amanda RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 22 Feb 2008
Address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 29 Apr 2005
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

PEACHEY, Eric Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2000
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

THOMSIT, Kevin Geoffrey RESIGNED
Role: Secretary
Appointed on: 16 Feb 2017
Resigned on: 16 May 2023
Address: Leonardo Mw Ltd, Lysander Road, Yeovil, BA20 2YB, England

ALLEN, Wendy RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 26 May 2026
Country of Residence: England
Date of birth: September 1975
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

BONAIUTO, Federico RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 10 Jun 2026
Country of Residence: Italy
Date of birth: April 1969
Address: Leonardo S.P.A, Piazza Monte Grappa 4, 00195, Rome, Italy

BONE, Norman James RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Leonardo Mw Ltd, 300 Capability Green, Luton, LU1 3PG, United Kingdom

CLARKE, Adam Oliver RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2000
Date of birth: September 1949
Address: Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ

COWDERY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 09 Jan 2019
Country of Residence: England
Date of birth: December 1954
Address: Leonardo Mw Ltd, 8-10 Great George Street, London, SW1P 3AE, United Kingdom

CUTILLO, Gian Piero RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 22 Sep 2026
Country of Residence: Italy
Date of birth: January 1963
Address: Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy

DI BARTOLOMEO,, Pasquale RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 06 Jul 2023
Country of Residence: Italy
Date of birth: August 1969
Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

DUNN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: Scotland
Date of birth: August 1937
Address: Dunedin 15 Broomieknowe, Lasswade, Midlothian, EH18 1LN

FLETCHER, David John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Country of Residence: England
Date of birth: December 1942
Address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

FRANKS, Nicholas Ellis RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Dec 2007
Date of birth: September 1947
Address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ

FROST, David Michael RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: September 1946
Address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ

GEOGHEGAN, Christopher Vincent RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 04 Apr 2002
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH

GIULIANINI, Fabrizio RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jun 2017
Country of Residence: Italy
Date of birth: January 1953
Address: Leonardo S.P.A., Via Tiburtina Km 12,400, 00131 Roma, Italy

IARLORI, Simonetta RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 24 Feb 2021
Country of Residence: Italy
Date of birth: January 1962
Address: Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT

LANYADO, Saul Hyam Bertram, Dr RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 30 Brookway, Blackheath, London, SE3 9BJ

MACBEAN, Ian Grant, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1931
Address: 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ

MOGFORD, Steven Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP

MUNDAY, Geoffrey Frank RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: July 1955
Address: Leonardo Helicopters, Box 200, Lysander Road, Yeovil, BA20 2YB, United Kingdom

MUNDAY, Geoffrey Frank RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: July 1955
Address: 8 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN

PARRELLA, Andrea RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 23 Jun 2023
Country of Residence: Italy
Date of birth: January 1966
Address: Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy

PERTICA, Remo Giuseppe RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 31 Jul 2014
Country of Residence: Italy
Date of birth: May 1942
Address: Sigma House, Christopher Martin, Road, Basildon, Essex, SS14 3EL

PERTICA, Remo Giuseppe RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2011
Date of birth: May 1962
Address: Via Adige 8, Rome, 00198, Italy

PONSONBY, John Maurice Maynard RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: August 1955
Address: Leonardo Helicopters, Lysander Road, Yeovil, BA20 2YB, United Kingdom

PORTER, Craig RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: October 1970
Address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL, United Kingdom

ROMITI, Daniele RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 23 Oct 2017
Country of Residence: Italy
Date of birth: August 1958
Address: Leonardo Helicopters, Via Giovanni Agusta 520, 21017 Cascina Costa Di Samarate (Va), Italy

TEBBIT, Kevin Reginald, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Finmeccanica Uk Limited, 8-10 Great George Street, London, SW1P 3AE, United Kingdom

WEST, Terence George Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 31 Dec 2007
Date of birth: November 1950
Address: 165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG

WHITNEY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 30 May 2022
Country of Residence: England
Date of birth: January 1962
Address: Leonardo Helicopters, Lysander Road, Yeovil, BA20 2YB, England

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