Raytheon United Kingdom Limited
Company 00337167 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christophe James Gray Director · appointed 2024
- Christen Moire Connell Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Christen Moire Connell Director · appointed 2025
Portfolio (1)
- Christophe James Gray Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Raytheon Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00337167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1938 |
| Address | KAO ONE, KAO PARK, HARLOW, ESSEX, CM17 9NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Raytheon Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Raycab (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00585643
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Raycab (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Data Logic Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Raytheon Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hallams (Electrical Contractors) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-18
Officers (23)
- Christen Moire Connell Director · appointed 2025
- Christophe James Gray Director · appointed 2024
Show 21 former officers
- Jeffrey Lewis Director · appointed 2020 · resigned 2024
- Richard Nicholas Daniel Director · appointed 2014 · resigned 2020
- James Michael Quinn Director · appointed 2012 · resigned 2016
- Robert Marcel Delorge Director · appointed 2010 · resigned 2014
- Daren Robert Harris Director · appointed 2009 · resigned 2011
- Brian Michael Mckeon Director · appointed 2006 · resigned 2010
- John Casey Tripp Director · appointed 2006 · resigned 2007
- John Alan Reilly Director · appointed 2003 · resigned 2025
- James William Trail Director · appointed 2003 · resigned 2013
- John Joseph Cronin Director · appointed 2003 · resigned 2006
- Robert Eugene Mcintyre Director · appointed 2002 · resigned 2003
- Hayman-Joyce, Robert, Sir Director · appointed 2000 · resigned 2012
- Patrick Kevin Harrison Director · appointed 1999 · resigned 2003
- John Charles Southall Director · appointed 1996 · resigned 1999
- Macdonald, Kenneth Carmichael, Sir Director · appointed 1995 · resigned 2000
- Thomas, John Alan, Sir Director · appointed 1994 · resigned 1995
- Christoph Ludwig Hoffmann Director · appointed 1992 · resigned 1998
- Martin Roland George Wood Secretary · resigned 2003
- Charles Francis Adams Director · resigned 1992
- Ralph Arthur Martin Director · resigned 1992
- Peter Robert Mckee Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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