ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited)
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ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited) is a company on the UK Companies House register with documented links to business activity in the Israeli-occupied territories. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited) | |
|---|---|
| Trade name | |
| Logo | |
| Type | Private limited Company |
| Founded | 15 September 1994 |
| Founder(s) | |
| Defunct | |
| Headquarters | 77 Kingsway, London, England, WC2B 6SR |
| Industry | 32990 - Other manufacturing not elsewhere classified |
| Services | |
| Parent | Elbit Systems |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | |
- Category: C – Elbit Systems subsidiary (arms; ceased trading 2025)
- Company number: 02968071[1]
- Status: Active
- Type: Private limited Company
- SIC: 32990 - Other manufacturing not elsewhere classified
- Registered office: 77 Kingsway, London, England, WC2B 6SR
- Previous names: Ferranti Technologies Limited (12 Oct 1994 – 13 Jan 2022); Alnery No. 1369 Limited (15 Sep 1994 – 12 Oct 1994)
- Listing / market cap: Ultimate parent Elbit Systems – see above.
Persons with significant control (CH):[1]
- ESUK Aerospace and Simulation (Holdings) Limited (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 6 April 2016 Governing law United Kingdom, England & Wales Legal form Private Company Limited By Shares Place registered United Kingdom Registration number 02982705 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
Directors (CH; 34 director appointments, 2 current; † = Israel correspondence address, 6 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Martin Clifford St John Fausset | February 1957 | Oct 2016–present | |
| Graham Robert Trevarthen | September 1955 | Apr 2017–present | |
| Simon Lewis Allan | February 1954 | Oct 2007–Nov 2009 | |
| Richard Arthur David Applegate | March 1955 | Jul 2012–Oct 2016 | |
| Frederick Brinksman | November 1955 | Jan 1996–Jan 2017 | |
| Eliezer Brook | October 1953 | Mar 2013–Feb 2018 | |
| Bryan Cross | May 1941 | Feb 2000–Aug 2000 | |
| Peter Davies | February 1957 | Oct 1994–Oct 1999 | |
| Stuart John Dootson | October 1966 | Oct 1994–Dec 1994 | |
| Jacob Gadot | August 1947 | Sep 2010–Jul 2012 | |
| Joseph Gasper | July 1948 | Jul 2007–Oct 2016 | |
| James John Gleave | April 1957 | Oct 1994–Dec 1994 | |
| Robert Ross Goldsmid | January 1966 | Feb 2022–Sep 2022 | |
| Ran Hallerstein | January 1951 | Jul 2007–Mar 2013 | |
| John Leslie King | September 1953 | Apr 1995–Jan 1996 | |
| Shmuel Maman | April 1966 | Apr 2017–Aug 2018 | † |
| Murdoch Lang McKillop | October 1947 | Oct 1994–Dec 1994 | |
| Kenneth Richard Mills | July 1958 | Feb 2000–Oct 2007 | |
| Gerald Graham Moth | December 1962 | Feb 2000–Oct 2000 | |
| Paul Robert Owen | October 1968 | Oct 2016–Feb 2019 | |
| David John Platt | August 1962 | Oct 1994–Aug 1999 | |
| Tracey Louisa Pollinger | November 1970 | Feb 2018–Feb 2022 | |
| Adi Raviv | August 1976 | Feb 2018–Jul 2022 | † |
| Oren Reches | September 1970 | Aug 2018–Feb 2019 | † |
| Oren Reches | September 1970 | Jul 2007–Oct 2007 | † |
| Terence Charles William Scuoler | April 1950 | May 1999–Sep 2010 | |
| Yoram Shmuely | July 1960 | Feb 2018–Dec 2025 | † |
| Yoram Shmuely | July 1960 | Jul 2007–Sep 2010 | † |
| Rear Admiral Ian Peter Gordon Tibbitt | October 1954 | Sep 2010–Nov 2016 | |
| Peter Kenneth Timms | December 1943 | Dec 1994–May 1999 | |
| Trevor Royston Tuckley | January 1940 | Dec 1994–May 1999 | |
| Stephen Rodney Warren | October 1960 | Feb 2000–Aug 2015 | |
| Alnery Incorporations No 1 Limited (nominee director) | – | Sep 1994–Oct 1994 | |
| Alnery Incorporations No 2 Limited (nominee director) | – | Sep 1994–Oct 1994 |
Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 27 Sep 2026): turnover nil (2024: £520,000); loss £(48,966) (2024: profit £89,989); company ceased trading and may be retained dormant.[2]
Documented OPT activity:
- No OPT activity documented.
Controversies:
- Palestine Action Oldham campaign; partial sale Jan 2022.[3]
Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Parent: IMOD supplier.
Arms trade involvement: Defence manufacturing (until 2025).
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 ESUK Aerospace and Simulation Limited overview. Companies House. Formerly Ferranti Technologies Limited.
- ↑ ESUK Aerospace and Simulation Limited filing history. Companies House. Formerly Ferranti Technologies Limited.
- ↑ Imogen Clyde-Smith (12 January 2022) Arms firm sells part of Oldham business after months of protests.