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Companies/05360430

Leonardo Limited

Company profile · Somerset

DissolvedUnited KingdomIncorporated 2005
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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 2016-12-20 · No cessation recorded

Source record 4139606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
LB
Lorenzo BertolaCurrent director
Appointed 2026-02-18
+2 others
Show 12 historical appointments
AW
Adrian WeirResigned director
Resigned 2021-07-23 · 4 yrs · Director
KT
Kevin ThomsitResigned director
Resigned 2015-03-02 · 8 yrs · Director
CP
Craig PorterResigned director
Resigned 2015-03-02 · 6 yrs · Finance Director
MP
Maria Prosperi MangiliResigned secretary
Resigned 2013-12-06 · 1 yr
MF
Marco ForlaniResigned director
Resigned 2013-10-23 · Evp- External Relations & Communication
AC
Allan Cook CbeResigned director
Resigned 2012-08-08 · 2 yrs · Chairman
GC
Graham ColeResigned director
Resigned 2011-04-14 · 4 yrs · Chairman
RO
Robert O NionsResigned director
Resigned 2008-09-22 · 1 yr · University Professor
DO
David OmandResigned director
Resigned 2008-08-22 · 5 yrs · Retired
KT
Kevin TebbitResigned director
Resigned 2007-10-23 · 4 yrs · Company Director
AD
Alberto De BenedictisResigned director
Resigned 2005-03-09 · 9 yrs · Business Executive
WL
William LeeResigned secretary
Resigned 2005-03-09 · 8 yrs · General Counsel

Board profile

People with appointments
1
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active