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Company

Rheinmetall Electronics UK LTD

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

Network

The large node is Rheinmetall Electronics UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jeffrey Roy Twilton 2025-2025 Director View profile
  2. Thomas Berge Nielsen 2024-2026 Director View profile
  3. Christian Martens 2023-2024 Director View profile
  4. Eliot Parkinson 2022-2024 Director View profile
  5. Kai Pelzer 2017-2023 Director View profile
  6. Thomas Mueller 2017-2025 Director View profile
  7. Jens Jessenberger 2016-2017 Director View profile
  8. Helmut Moering 2016-2017 Director View profile
  9. Andreas Ernst 2014-2017 Director View profile
  10. Jon Asbjorn Bo 2014-2016 Director View profile
  11. Thorsten Kobbelt 2011-2014 Director View profile
  12. Dr Alexander Kuhrt 2011-2019 Director View profile
  13. Roman Tamilla 2009-2014 Director View profile
  14. Luitjen Ennenga 2009-2014 Director View profile
  15. Edward John Fry 2007-2025 Director View profile
  16. Simon Jeffery Underhay 2005-2010 Director View profile
  17. Paul Martyn Hughes 2004-2006 Director View profile
  18. John Wilfrid Summers 2000-2011 Director View profile
  19. John Lillington 2007 Director View profile
  20. Katharine Mary Margaret Lillington 2008 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.

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework

About

Incorporated
25/05/1989

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. Rheinmetall Electronics UK LTD is controlled by Rheinmetall Defence UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Rheinmetall Defence UK Limited.

1 other company 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

1 grant · £998 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

  • HM Revenue & Customs · £998

Most recent

  • HM Revenue & Customs £9982021-07-07
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

3.2y median 1.4y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Construction 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.

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
02389307
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