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Governance Register

Company

Teledyne Labtech Limited

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

Network

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Who leads it

Previous officers 19

  1. David Alexander Russell Mather 2017-2019 Director View profile
  2. Aldo Pichelli 2010-2021 Director View profile
  3. Robert Mehrabian 2010-2025 Director View profile
  4. David William Marshall 2000-2010 Director View profile
  5. Neil Adrian Perry 1999-1999 Director View profile
  6. Donald Wilson 1999-2010 Director View profile
  7. David Griffiths Scott 1998-1999 Director View profile
  8. Robert Dennis Lowther 1998-2009 Director View profile
  9. Mazonas, Brian Robert, Doctor 1997-2010 Director View profile
  10. David John Brannock 1996-2001 Director View profile
  11. Christopher John Lea 1994-1994 Director View profile
  12. Michael Victor Devey 1994-1996 Director View profile
  13. Ian Duncan Brodie 2010 Director View profile
  14. John Graham Holgate 1993 Director View profile
  15. John Patrick Davis 1999 Director View profile
  16. David Latham 1999 Director View profile
  17. Harry Thomas Barnshaw 2010-2017 Secretary View profile
  18. Kevin Neil Edwards 2000-2010 Secretary View profile
  19. John Stuart Ellison 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1983

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 Labtech Limited is controlled by Rhombi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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.

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.

1 directors on the board

16.8y median 16.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01709860
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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