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L3Harris Technologies UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
L3harris Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-29 · No cessation recorded

Source record 137993432
Show 1 ceased record
L3 Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-14 · Ceased 2019-06-29

Source record 136811748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DT
Duncan James ThomasCurrent director
Appointed 2026-04-01
+2 others
JC
John Philip CantillonCurrent director
Appointed 2026-04-01
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2024-05-20 · 2 yrs
+258 others
IB
Ian BlowerCurrent director
Appointed 2024-02-12 · 2 yrs · Director
+1 other
Show 14 historical appointments
CS
Christopher ShepherdResigned director
Resigned 2024-02-12 · 1 yr · Director
ME
Mark ExeterResigned director
Resigned 2023-08-09 · Business Executive
DJ
David JohnsonResigned director
Resigned 2023-04-11 · 2 yrs · Business Executive
IM
Ian MenziesResigned director
Resigned 2021-10-13 · 4 yrs · Business Executive
GR
Gregory RobertsResigned director
Resigned 2020-07-27 · 1 yr · Business Executive
KN
Keith NortonResigned director
Resigned 2019-11-21 · 4 yrs · Business Executive
PL
Peter LuffResigned director
Resigned 2019-11-21 · 2 yrs · Public Policy Consultant
AC
Alan CrawfordResigned director
Resigned 2019-11-21 · 3 yrs · Business Executive
PL
Paul LesterResigned director
Resigned 2019-11-21 · 2 yrs · Business Executive
GM
Graeme MackayResigned director
Resigned 2019-11-21 · 6 yrs · Business Executive
CD
Charles DavisResigned director
Resigned 2019-02-13 · 4 yrs · Director
DV
David Van BurenResigned director
Resigned 2017-12-14 · 1 yr · Director
TG
Todd GautierResigned director
Resigned 2017-12-14 · 1 yr · Director
RC
Ronald CookResigned director
Resigned 2017-12-14 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active