Teledyne UK Limited

Company 00432014 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

1.6y median 1.1y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Qioptiq Limited 2 shared directors
Rhombi Holdings Limited 1 shared director
GMI Group Holdings Limited 1 shared director

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

Company details

Number	00432014
Status	Active
Type	Private Limited Company
Incorporated	28/03/1947
Address	106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

26110 - Manufacture of electronic components

Ownership - persons with significant control (2)

Rhombi Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Teledyne E2v Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Toner, John Director · appointed 2025
Bobb III, George C. Director · appointed 2025
Vanwees, Jason Director · appointed 2023
Wargent, Nicholas James Secretary · appointed 2015
Roks, Edwin Former Director · appointed 2023 · resigned 2025
Adcock, Miles John, Dr Former Director · appointed 2019 · resigned 2021
Livingstone, Ewan Sutherland Former Director · appointed 2019 · resigned 2020
Main, Susan Lee Former Director · appointed 2017 · resigned 2023
Mather, David Alexander Russell Former Director · appointed 2017 · resigned 2019
Blair, Stephen Former Director · appointed 2017 · resigned 2017
Parmenter, Charlotte Lorraine Former Secretary · appointed 2009 · resigned 2015
Hindson, Richard Charles Former Director · appointed 2009 · resigned 2017
Weatherall, Sally Former Secretary · appointed 2009 · resigned 2009
Brewster, John Patrick Former Director · appointed 2002 · resigned 2007
Long, Jacqueline Former Secretary · appointed 2001 · resigned 2002
Polley, Julie Claire Former Secretary · appointed 2000 · resigned 2001
Rowlands, Geoffrey John, Dr Former Director · appointed 2000 · resigned 2002
Reid, Damian Hugh Former Director · appointed 1999 · resigned 1999
Porter, Norman Charles Former Director · appointed 1999 · resigned 1999
Wheatley, Catherine Bernadette Former Secretary · appointed 1999 · resigned 2000
Attwood, Keith Donald Former Director · appointed 1998 · resigned 2013
Hannant, Michael Francis Former Secretary · appointed 1998 · resigned 2009
Peachey, Eric Albert Former Secretary · appointed 1998 · resigned 1999
Higgins, James Alexander Former Secretary · appointed 1993 · resigned 1998
Spinks, John Charles Former Director · appointed 1992 · resigned 1998
Edwards, Kevin Neil Former Secretary · appointed 1991 · resigned 1993
Sheppard, Timothy John Former Director · resigned 1991
Boylan, David Richard Former Director · resigned 2000
Mandl, Michael Paul Former Director · resigned 1996
Barker, Norman George Former Secretary · resigned 1992

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

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