Raytheon Systems Limited

Company 00406809 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 2.6y

average tenure

7.1y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3

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.

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Raytheon United Kingdom Limited 1 shared director
Hallams (Electrical Contractors) Limited 1 shared director
Raycab (North) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00406809
Status	Active
Type	Private Limited Company
Incorporated	23/03/1946
Address	KAO ONE, KAO PARK, HARLOW, ESSEX, CM17 9NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

84220 - Defence activities

Ownership - persons with significant control (1)

Raytheon United Kingdom Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (69)

Finlayson, Julie Anne Director · appointed 2025
Gauthier, Jennifer Director · appointed 2025
Gray, Christophe James Director · appointed 2024
Nijhon, Chander Director · appointed 2023
O'Donnell, Sinead Teresa Director · appointed 2022
Rosselli, Bryan Dean Director · appointed 2019
Ferraro, Paul Bryan Former Director · appointed 2023 · resigned 2024
Donohue, Denis Joseph Former Director · appointed 2022 · resigned 2023
Guinan, Michael Robert Former Director · appointed 2020 · resigned 2025
Borgonovi, Barbara Jean Former Director · appointed 2020 · resigned 2025
Lewis, Jeffrey Former Director · appointed 2020 · resigned 2024
Stevison, James Mitchell, Dr Former Director · appointed 2019 · resigned 2020
Broadbent, David John Former Director · appointed 2019 · resigned 2023
Azevedo, Roy Former Director · appointed 2019 · resigned 2023
Wickham, Pamela Ann Former Director · appointed 2019 · resigned 2020
Lennard, Sarah Jill Former Director · appointed 2018 · resigned 2021
Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord Former Director · appointed 2018 · resigned 2022
Smith, Richard Kevin Former Director · appointed 2018 · resigned 2020
Sheinwald, Nigel Elton, Sir Former Director · appointed 2017 · resigned 2020
Paniguian, Richard Leon, Sir Former Director · appointed 2015 · resigned 2017
Rhoads, Rebecca Lee Former Director · appointed 2014 · resigned 2018
Harris II, John Delanier Former Director · appointed 2014 · resigned 2020
Yuse, Richard Raymond Former Director · appointed 2014 · resigned 2018
Riddle, Matthew Guy Former Director · appointed 2012 · resigned 2014
Stopps, Ian Robert Former Director · appointed 2012 · resigned 2016
Quinn, James Michael Former Director · appointed 2012 · resigned 2016
Lawrence, Taylor Walton, Dr Former Director · appointed 2012 · resigned 2019
Crowley, Daniel Joseph Former Director · appointed 2011 · resigned 2013
Delorge, Robert Marcel Former Director · appointed 2010 · resigned 2014
Harris, Daren Robert Former Director · appointed 2008 · resigned 2011
Chappell, Jane Parrott Former Director · appointed 2008 · resigned 2011
Daniel, Richard Nicholas Former Director · appointed 2006 · resigned 2020
Mckeon, Brian Michael Former Director · appointed 2006 · resigned 2010
Robinson, Keith Gilbert Thomas Former Director · appointed 2005 · resigned 2011
Jones JR, William Purcell Former Director · appointed 2005 · resigned 2008
Tripp, John Casey Former Director · appointed 2004 · resigned 2007
Mccormick, Alan Hugh Irvine, Dr Former Director · appointed 2004 · resigned 2006
Mason, Dean Richard Former Director · appointed 2004 · resigned 2006
Madin, Shirley Former Director · appointed 2004 · resigned 2006
Wright, David John Former Director · appointed 2003 · resigned 2005
Cronin, John Joseph Former Director · appointed 2003 · resigned 2006
Trail, James William Former Director · appointed 2003 · resigned 2013
Farnsworth, David Edward Former Director · appointed 2003 · resigned 2018
Hall, Terry Wayne Former Director · appointed 2002 · resigned 2003
Robbie, Peter John Former Director · appointed 2002 · resigned 2004
Mcintyre, Robert Eugene Former Director · appointed 2002 · resigned 2003
Reidpath, Archibald William Former Director · appointed 2002 · resigned 2003
Baumgarten, Susan Elizabeth Former Director · appointed 2001 · resigned 2005
Culligan, Thomas Mcnulty Former Director · appointed 2001 · resigned 2012
Hayman-Joyce, Robert, Sir Former Director · appointed 2000 · resigned 2012
Dahlberg, Kenneth Craig Former Director · appointed 2000 · resigned 2001
RAY, Norman Wilson Former Director · appointed 2000 · resigned 2002
Reilly, John Alan Former Director · appointed 1999 · resigned 2025
Caine, Franklyn Former Director · appointed 1999 · resigned 2001
Marchilena, Francis Former Director · appointed 1998 · resigned 2002
Reis, Dale Former Director · appointed 1998 · resigned 1999
Wood, Martin Roland George Former Director · appointed 1998 · resigned 2003
Bender, Walter Winant Former Director · appointed 1998 · resigned 1998
D'Angelo, Peter R Former Director · appointed 1998 · resigned 1999
Cullen, Brian Dennis Former Director · appointed 1997 · resigned 1998
Mckee, Peter Robert Former Director · appointed 1997 · resigned 2002
Barry, Roger William Former Director · appointed 1996 · resigned 1998
Harrison, Patrick Kevin Former Director · appointed 1993 · resigned 2003
Ligon, Thomas Cecil Former Director · appointed 1993 · resigned 1996
Motta, Louis Patrick Former Director · appointed 1993 · resigned 1995
Ripper, Richard Antony Former Director · resigned 1993
Press, Robert Norman Former Director · resigned 1993
Macdonald, Kenneth Carmichael, Sir Former Director · resigned 2000
Callaghan, Brian Alfred Former Secretary · resigned 1999

Directors and officers on the Companies House record, current and former.

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