---
title: "LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f09bf53-a088-5d45-93b3-b842e552d0f9
json: https://whiteintel.dev/api/public/dossier/7f09bf53-a088-5d45-93b3-b842e552d0f9
identifier: oo:GB-COH-05377476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05377476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f09bf53-a088-5d45-93b3-b842e552d0f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f09bf53-a088-5d45-93b3-b842e552d0f9  

## Ownership & control

### Owners / controllers

- **Leonardo Uk Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8b036d9-3089-41a9-94cc-a016ca29ae95

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05377476`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-28
- **Registered office:** Leonardo, Lysander Road, Yeovil, Somerset, BA20 2YB, England
- **SIC:** 74990

### Officers

- FLAVELL, Martin Richard — director · British · appointed 2005-12-19
- JOHNSON, Martin Harold — director · British · appointed 2005-04-29
- EKSTROM, Hans Oskar — secretary · appointed 2012-05-15 · resigned 2013-04-24
- HOLDING, Ann-Louise — secretary · British · appointed 2005-03-09 · resigned 2005-04-29
- JONES, Catherine Amanda — secretary · British · appointed 2005-04-29 · resigned 2012-05-10
- PHILLIPS, Geoffrey Thomas — secretary · British · appointed 2013-05-14 · resigned 2018-05-15
- WELLS, James Michael, Dr — secretary · appointed 2018-09-25 · resigned 2022-09-30
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-02-28 · resigned 2005-03-09
- CULL, James Hugh — director · Scottish · appointed 2005-04-12 · resigned 2023-06-30
- EVANS, Dave — director · British · appointed 2005-12-19 · resigned 2015-09-23
- KEARLEY, Robert James — director · British · appointed 2005-03-09 · resigned 2005-04-29
- MCMILLAN, Scott — director · British · appointed 2021-05-14 · resigned 2024-06-12
- MCVAY, Lynda Ann — director · British · appointed 2016-10-11 · resigned 2024-06-25
- MUNDAY, Geoffrey Frank — director · British · appointed 2005-04-29 · resigned 2016-10-11
- PARKES, David Stanley — director · British · appointed 2005-03-09 · resigned 2005-04-29
- PORTER, Craig — director · British · appointed 2015-09-23 · resigned 2022-07-31
- RUSHWORTH, Stuart — director · British · appointed 2005-12-19 · resigned 2021-05-14
- SHORRICK, Robin — director · British · appointed 2005-04-12 · resigned 2008-03-17
- THOMSON, James Shade — director · British · appointed 2005-12-19 · resigned 2013-12-31
- WALLACE, Scott — director · British · appointed 2014-01-01 · resigned 2023-06-30

### Beneficial owners (Persons with Significant Control)

- [Leonardo Uk Ltd](https://whiteintel.dev/entity/b8b036d9-3089-41a9-94cc-a016ca29ae95) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05377476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05377476

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD** — https://whiteintel.dev/entity/7f09bf53-a088-5d45-93b3-b842e552d0f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD**. Human view: https://whiteintel.dev/entity/7f09bf53-a088-5d45-93b3-b842e552d0f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f09bf53-a088-5d45-93b3-b842e552d0f9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._