LEONARDO GROUP LIMITED
Registration details
Company overview
LEONARDO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02073478, and its current status with Companies House is active. The company was incorporated on 13 November 1986 and lists its registered address as DARTFORD, United Kingdom. 4 shareholders are on record for LEONARDO GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for LEONARDO GROUP LIMITED are current appointments, filed with Companies House. Julian Hunt (appointed 1995-01-25) and Derek Fieldman (appointed 2013-07-17) both serve as Director. The remaining 3 records shown (Ronald Pavey, William Robertson and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEONARDO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEONARDO HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
LEONARDO GROUP LIMITED sits 1 level below its ultimate parent, LEONARDO HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to LEONARDO HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEONARDO GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns LEONARDO GROUP LIMITED?
Four shareholders are currently on record for LEONARDO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEONARDO HOLDINGS LTD, holding 54% — a majority holding — followed by LEONARDO HOLDINGS LTD at 20%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEONARDO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEONARDO GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEONARDO GROUP LIMITED have on record?
4 shareholders are shown on record for LEONARDO GROUP LIMITED.
What is LEONARDO GROUP LIMITED's company registration number?
LEONARDO GROUP LIMITED's registration number is 02073478, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEONARDO GROUP LIMITED still an active company?
LEONARDO GROUP LIMITED's status on Companies House is listed as active.
When was LEONARDO GROUP LIMITED incorporated?
LEONARDO GROUP LIMITED was incorporated on 13 November 1986, according to Companies House.
What is LEONARDO GROUP LIMITED's registered address?
The registered address on file for LEONARDO GROUP LIMITED is DARTFORD, United Kingdom.
What legal structure is LEONARDO GROUP LIMITED registered as?
LEONARDO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEONARDO GROUP LIMITED?
Two of the 5 officer records shown for LEONARDO GROUP LIMITED are current appointments, filed with Companies House. Julian Hunt (appointed 1995-01-25) and Derek Fieldman (appointed 2013-07-17) both serve as Director. The remaining 3 records shown (Ronald Pavey, William Robertson and 1 other) are former appointments that have since been resigned. Management authority at LEONARDO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEONARDO GROUP LIMITED have a parent company or subsidiaries?
LEONARDO GROUP LIMITED sits 1 level below its ultimate parent, LEONARDO HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LEONARDO GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEONARDO GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEONARDO GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEONARDO GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.