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Company

Teledyne UK Limited

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

Network

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

Who leads it

Previous officers 26

  1. Edwin Roks 2023-2025 Director View profile
  2. Dr Miles John Adcock 2019-2021 Director View profile
  3. Ewan Sutherland Livingstone 2019-2020 Director View profile
  4. Susan Lee Main 2017-2023 Director View profile
  5. David Alexander Russell Mather 2017-2019 Director View profile
  6. Stephen Blair 2017-2017 Director View profile
  7. Richard Charles Hindson 2009-2017 Director View profile
  8. John Patrick Brewster 2002-2007 Director View profile
  9. Dr Geoffrey John Rowlands 2000-2002 Director View profile
  10. Damian Hugh Reid 1999-1999 Director View profile
  11. Norman Charles Porter 1999-1999 Director View profile
  12. Keith Donald Attwood 1998-2013 Director View profile
  13. John Charles Spinks 1992-1998 Director View profile
  14. Timothy John Sheppard 1991 Director View profile
  15. David Richard Boylan 2000 Director View profile
  16. Michael Paul Mandl 1996 Director View profile
  17. Charlotte Lorraine Parmenter 2009-2015 Secretary View profile
  18. Sally Weatherall 2009-2009 Secretary View profile
  19. Jacqueline Long 2001-2002 Secretary View profile
  20. Julie Claire Polley 2000-2001 Secretary View profile
  21. Catherine Bernadette Wheatley 1999-2000 Secretary View profile
  22. Michael Francis Hannant 1998-2009 Secretary View profile
  23. Eric Albert Peachey 1998-1999 Secretary View profile
  24. James Alexander Higgins 1993-1998 Secretary View profile
  25. Kevin Neil Edwards 1991-1993 Secretary View profile
  26. Norman George Barker 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Habitable Worlds Observatory Detector Buyer: THE OPEN UNIVERSITY Value not published Date not published Source: Find a Tender

    Habitable Worlds Observatory Detector. Qualification testing of bespoke CIS300 series UVIS detectors. This work is being performed under the remit of a UK Space Agency (UKSA) research grant, with costs for the procurement of this equipment …

About

Incorporated
28/03/1947

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. Teledyne UK Limited is controlled by Rhombi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register

Ultimately controlled by Rhombi Holdings Limited.

27 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

9 grants · £3,639,673 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 Business, Energy and Industrial Strategy · £3,639,673 (9 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £-3,9482022-04-01
  • Department for Business, Energy and Industrial Strategy £-62022-04-01
  • Department for Business, Energy and Industrial Strategy £18,0312021-12-01
  • Department for Business, Energy and Industrial Strategy £60,0482018-04-01
  • Department for Business, Energy and Industrial Strategy £121,3042018-04-01
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.

3 directors on the board

1.6y median 1.1y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 2Finance 1Professional services 1

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.

Sources

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

Record details
Company number
00432014
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