Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Edgewing Systems Limited
- Incorporated
- 20 June 2025 (1 year)
- Industry
- Manufacture of air and spacecraft and related machinery (30300) Defence activities (84220)
- Directors
- Hiroshi UminoStefano Bortoli
- Owned by
- Leonardo S.P.A
- Accounts type
- Group
- Region
- South East
- Address
- 350 Brook DriveGreen ParkReadingRG2 6UH
Officers 7 active
Officer details are public data from the Companies House register.
Umino, Hiroshi
Director · Appointed 1 April 2026
Japanese
Born November 1971
Corporate Secretary · Appointed 20 June 2025
Bortoli, Stefano
Director · Appointed 20 June 2025
Italian
Born January 1960 (66)
British,Belgian
Born December 1970 (55)
Holland, Declan Michael Jude
Director · Appointed 20 June 2025
British
Born November 1971
Marfé, Dario
Director · Appointed 20 June 2025
Italian
Born January 1970 (56)
Sugimoto, Akira
Director · Appointed 20 June 2025
Japanese
Born December 1966 (59)
Officer history (1 former)
1 April 2026
Appointed Umino, Hiroshi as Director
1 April 2026
Resigned Shiraishi, Hitoshi as Director
20 June 2025
20 June 2025
Appointed Bortoli, Stefano as Director
20 June 2025
20 June 2025
Appointed Holland, Declan Michael Jude as Director
20 June 2025
Appointed Marfé, Dario as Director
20 June 2025
Appointed Sugimoto, Akira as Director
20 June 2025
Appointed Shiraishi, Hitoshi as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leonardo S.P.A
Corporate entity · Notified 20 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 00401990585
Corporate entity · Notified 20 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05265414
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
Edgewing Systems Limited This company Owns 25–50% of shares
Edgewing Systems UK Limited Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Filings
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