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Companies/05241591

Elbit Systems UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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
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 130342716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
SB
Simon BollomCurrent director
Appointed 2025-05-01 · 1 yr · Non-Executive Director
+1 other
YK
Yaacov KaganCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+2 others
CS
Colin SmithCurrent director
Appointed 2023-03-20 · 3 yrs · Non-Executive Director
BM
Bezhalel MachlisCurrent director
Appointed 2016-05-01 · 10 yrs · Business Executive
MF
Martin FaussetCurrent director
Appointed 2016-05-01 · 10 yrs · Company Director
+7 others
Show 18 historical appointments
JG
Joseph GasparResigned director
Resigned 2023-03-20 · 1 yr · Company Director
JR
Jonathan RogersResigned director
Resigned 2022-08-18 · Solicitor
MP
Mark PoffleyResigned director
Resigned 2022-06-27 · 3 yrs · Non-Executive Director
RG
Robert GoldsmidResigned director
Resigned 2019-02-15 · 3 yrs · Business Executive
DH
David HookResigned director
Resigned 2019-02-15 · 3 yrs · Business Executive
YR
Yuval RamonResigned director
Resigned 2017-06-01 · 1 yr · Business Executive
MF
Martin FaussetResigned director
Resigned 2016-05-01 · Company Director
RK
Ran KrilResigned director
Resigned 2016-05-01 · 2 yrs · Business Executive
DB
David Block TeminResigned director
Resigned 2010-07-19 · 8 yrs · Business Executive
JG
Joseph GasparResigned director
Resigned 2010-07-19 · 12 yrs · Company Director
SW
Stephen WarrenResigned director
Resigned 2010-07-19 · 5 yrs · Md
FB
Frederick BrinksmanResigned directorResigned secretary
Resigned 2010-07-19 · 5 yrs · Accountant
IF
Israel FisherResigned director
Resigned 2007-09-24 · 2 yrs · Corporate Controller
Resigned 2004-09-24
Resigned 2004-09-24
MC
Moshe CarmonResigned secretary
Resigned 2004-09-24 · 4 yrs · Legal Counsel
ID
Itzhak DvirResigned director
Resigned 2004-09-24 · 5 yrs · General Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active