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Raytheon Systems Limited

Raytheon Systems Limited is an active UK company (number 00406809), incorporated 1946, with 6 current directors including Julie Anne Finlayson and Jennifer Gauthier. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Raytheon Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Paul Bryan Ferraro 2023-2024 Director View profile
  2. Denis Joseph Donohue 2022-2023 Director View profile
  3. Michael Robert Guinan 2020-2025 Director View profile
  4. Barbara Jean Borgonovi 2020-2025 Director View profile
  5. Jeffrey Lewis 2020-2024 Director View profile
  6. Dr James Mitchell Stevison 2019-2020 Director View profile
  7. David John Broadbent 2019-2023 Director View profile
  8. Roy Azevedo 2019-2023 Director View profile
  9. Pamela Ann Wickham 2019-2020 Director View profile
  10. Sarah Jill Lennard 2018-2021 Director View profile
  11. Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde 2018-2022 Director View profile
  12. David Edward Farnsworth 2018-2018 Director View profile
  13. Richard Kevin Smith 2018-2020 Director View profile
  14. Sir Nigel Elton Sheinwald 2017-2020 Director View profile
  15. Sir Richard Leon Paniguian 2015-2017 Director View profile
  16. Rebecca Lee Rhoads 2014-2018 Director View profile
  17. John Delanier Harris Ii 2014-2020 Director View profile
  18. Richard Raymond Yuse 2014-2018 Director View profile
  19. Matthew Guy Riddle 2012-2014 Director View profile
  20. Ian Robert Stopps 2012-2016 Director View profile
  21. James Michael Quinn 2012-2016 Director View profile
  22. Dr Taylor Walton Lawrence 2012-2019 Director View profile
  23. Daniel Joseph Crowley 2011-2013 Director View profile
  24. Robert Marcel Delorge 2010-2014 Director View profile
  25. Daren Robert Harris 2008-2011 Director View profile
  26. Jane Parrott Chappell 2008-2011 Director View profile
  27. Richard Nicholas Daniel 2006-2020 Director View profile
  28. Brian Michael Mckeon 2006-2010 Director View profile
  29. Keith Gilbert Thomas Robinson 2005-2011 Director View profile
  30. William Purcell Jones Jr 2005-2008 Director View profile
  31. John Casey Tripp 2004-2007 Director View profile
  32. Dr Alan Hugh Irvine Mccormick 2004-2006 Director View profile
  33. Dean Richard Mason 2004-2006 Director View profile
  34. Shirley Madin 2004-2006 Director View profile
  35. David John Wright 2003-2005 Director View profile
  36. John Joseph Cronin 2003-2006 Director View profile
  37. James William Trail 2003-2013 Director View profile
  38. Terry Wayne Hall 2002-2003 Director View profile
  39. Peter John Robbie 2002-2004 Director View profile
  40. Robert Eugene Mcintyre 2002-2003 Director View profile
  41. Archibald William Reidpath 2002-2003 Director View profile
  42. Susan Elizabeth Baumgarten 2001-2005 Director View profile
  43. Thomas Mcnulty Culligan 2001-2012 Director View profile
  44. Sir Robert Hayman-Joyce 2000-2012 Director View profile
  45. Kenneth Craig Dahlberg 2000-2001 Director View profile
  46. Norman Wilson Ray 2000-2002 Director View profile
  47. John Alan Reilly 1999-2025 Director View profile
  48. Franklyn Caine 1999-2001 Director View profile
  49. Francis Marchilena 1998-2002 Director View profile
  50. Dale Reis 1998-1999 Director View profile
  51. Martin Roland George Wood 1998-2003 Director View profile
  52. Walter Winant Bender 1998-1998 Director View profile
  53. Peter R D'Angelo 1998-1999 Director View profile
  54. Brian Dennis Cullen 1997-1998 Director View profile
  55. Peter Robert Mckee 1997-2002 Director View profile
  56. Roger William Barry 1996-1998 Director View profile
  57. Patrick Kevin Harrison 1993-2003 Director View profile
  58. Thomas Cecil Ligon 1993-1996 Director View profile
  59. Louis Patrick Motta 1993-1995 Director View profile
  60. Richard Antony Ripper 1993 Director View profile
  61. Robert Norman Press 1993 Director View profile
  62. Sir Kenneth Carmichael Macdonald 2000 Director View profile
  63. Brian Alfred Callaghan 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £804,598 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • PS25275 - Radar Feasibility Study (Southern Hemisphere Radar for UK SST/SDA) UKSAC25_0096 Buyer: UK SBS £462,584 2025-12-17 CPV 73000000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following CCS RM6235 Space Enabled and Geospatial Services DPS. Brief Description of Requirement UK Space Agency (UKSA) is seeking a su…

  • PS25031 - UKSAC25_0003 NSpOC: Operations, Analysis and Response Capability Buyer: UK SHARED BUSINESS SERVICES LIMITED £342,014 2025-09-01 CPV 79400000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded as a direct award under the RM6235 Space Enabled and Geospatial Services. Brief Description of Requirement The aim of this mini comp…

  • Space Technology Solutions Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
23/03/1946

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Raytheon Systems Limited is controlled by Raytheon United Kingdom Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Raytheon United Kingdom Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £1,234,428 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,236,212 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £-1,784

Most recent

  • Department for Education £277,7942023-04-01
  • Department for Business, Energy and Industrial Strategy £-1,7842022-04-01
  • Department for Education £587,6982020-04-01
  • Department for Education £370,7202020-04-01
Board analysis

Board DNA

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.

6 directors on the board

3.5y median 2.9y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00406809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data