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Companies/01290439

Boeing Defence UK Limited

Defence activities · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Boeing CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112109016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 60 historical
JQ
Jeremy QuinCurrent director
Appointed 2025-11-24
+8 others
TB
Thomas BreckenridgeCurrent director
Appointed 2025-11-05 · Managing Director
LG
Liam GulvinCurrent director
Appointed 2025-02-28 · 1 yr · Finance Director
LK
Lauren KnickmanCurrent director
Appointed 2023-06-14 · 3 yrs · Company Director
IM
Ian McneilCurrent director
Appointed 2016-12-07 · 9 yrs · Operations Director, Bduk Ltd
SJ
Simon JonesCurrent secretary
Appointed 2012-09-21 · 14 yrs
+6 others
Show 60 historical appointments
LP
Laura PerryResigned director
Resigned 2023-01-20 · 2 yrs · Cfo Europe, Israel, (Non-Us) Americas
ML
Maria LaineResigned director
Resigned 2022-10-27 · 3 yrs · President, UK, Ireland & Nordic Region
SP
Stephen ParkerResigned director
Resigned 2021-05-18 · 3 yrs · Vp / Gm - Bombers & Fighters
MD
Martin DonnellyResigned director
Resigned 2019-07-18 · 3 yrs · Director
AP
Alan PotterResigned director
Resigned 2019-06-17 · Director
AK
Anna KeelingResigned director
Resigned 2019-03-12 · 3 yrs · Managing Director
MG
Mark GriffithsResigned director
Resigned 2018-07-15 · 5 yrs · Finance Director
RW
Richard WainwrightResigned director
Resigned 2016-12-07 · 1 yr · Director Boeing Information Services & C
NW
Nicholas WhitneyResigned director
Resigned 2015-05-27 · 3 yrs · Sales And Marketing Director
MA
Michael ArthurResigned director
Resigned 2014-09-03 · 4 yrs · Businessman
RS
Richard SikoraResigned director
Resigned 2014-02-17 · 8 yrs · Business Strategy
RH
Ross HarveyResigned director
Resigned 2013-11-06 · 5 yrs · Supply Chain Director
RP
Ralph PidsleyResigned director
Resigned 2013-11-06 · 4 yrs · Accountant
SB
Stephen BurnellResigned director
Resigned 2013-11-06 · 11 yrs · M.d. UK Rotor Craft Support
DP
David PitchforthResigned director
Resigned 2012-04-02 · 6 yrs · Engineer
CM
Clive MorganResigned director
Resigned 2012-04-02 · 4 yrs · Regional Leader, International Security
JC
John CatronResigned secretary
Resigned 2011-07-06 · 1 yr
RB
Roger BoneResigned director
Resigned 2009-01-23 · 5 yrs · Company President
JD
Jason DennisResigned director
Resigned 2008-08-22 · 5 yrs · Finance Director
MK
Michael KurthResigned director
Resigned 2007-12-31 · 5 yrs · Aerospace Executive
JB
James BlackResigned director
Resigned 2007-12-31 · 1 yr · Aerospace Executive
JF
James FreemanResigned director
Resigned 2007-04-13 · Director
JB
Jonathan BaileyResigned director
Resigned 2007-04-13 · 6 yrs · Deputy Director
AT
Amy TuResigned secretaryResigned director
Resigned 2006-10-17 · 4 yrs · International Counsel
PL
Paul Le BarResigned directorResigned secretary
Resigned 2004-09-10 · 2 yrs · Counsel
KL
Keith LewindonResigned director
Resigned 2003-04-30 · 3 yrs · Managing Director
LL
Laurie LandgrafResigned secretaryResigned director
Resigned 2003-04-30 · 1 yr · Attorney
JJ
James JohnsonResigned secretary
Resigned 2002-08-02 · Vp General Counsel
DS
David SuttonResigned director
Resigned 2001-11-20 · 5 yrs · Program Manager
KH
Kevin HanleyResigned director
Resigned 2001-04-12 · Aerospace Manager
SS
Stephen SeeleResigned directorResigned secretary
Resigned 2000-09-04 · 1 yr · Law
FB
Faris BashooResigned director
Resigned 2000-04-04 · 15 yrs · Engineering Mgr
TR
Terry RoalResigned director
Resigned 1999-04-21 · 1 yr · Director
PP
Paul PalagyiResigned director
Resigned 1999-04-21 · 1 yr · Program Manager
PL
Paul LebarResigned secretaryResigned director
Resigned 1999-04-21 · 1 yr · Director
MB
Michael BoyceResigned director
Resigned 1999-03-15 · 1 yr · Aerospace Executive
GH
Gregory HigginsResigned director
Resigned 1998-03-30 · 2 yrs · Manager Business Resources
GW
Gary WilliamsonResigned director
Resigned 1998-03-30 · Company Director
LP
Lorraine ParkinsonResigned directorResigned secretary
Resigned 1998-03-30 · 1 yr · Finance Director
RS
Richard StephensResigned director
Resigned 1997-06-24 · Executive Vice President
JS
James ShareResigned director
Resigned 1997-06-24 · 1 yr · Director
GJ
George JonesResigned director
Resigned 1996-11-29 · Executive
LK
Louise KendleResigned director
Resigned 1996-11-29 · 2 yrs · Lawyer
LA
Lloyd AultResigned director
Resigned 1996-11-29 · 2 yrs · Business Development Director
WB
William BirdResigned director
Resigned 1996-11-29 · 2 yrs · Managing Director
RW
Robert Ward DyerResigned secretary
Resigned 1996-07-31
DW
David WhitleyResigned secretary
Resigned 1996-03-20
RT
Randall ThomasResigned director
Resigned 1993-01-04 · 3 yrs · Managing Director
SM
Samuel MckenneyResigned director
Resigned 1991-08-13 · 1 yr · Company Director
PT
Paul TrevertonResigned directorResigned secretary
Resigned 1991-08-13 · 5 yrs · Company Secretary
SL
Stanley LuckhurstResigned director
Resigned 1991-08-13 · 5 yrs · Finance Director
AS
Alan SimmonsResigned director
Resigned 1991-08-13 · 5 yrs · Business Executive
AJ
Allan JohnsonResigned director
Resigned 1991-08-13 · 5 yrs · European Counsel

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active