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Textron Systems Electronic Systems UK Limited

Textron Systems Electronic Systems UK Limited is an active UK company (number 02642013), incorporated 1991, with 1 current director, Stephen Todd Mensh. 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 Textron Systems Electronic Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Lee Gardener 2021-2022 Director View profile
  2. Robert James Peters 2009-2013 Director View profile
  3. Timothy Wey Ming Liu 2009-2021 Director View profile
  4. Robert Austen Fox 2008-2015 Director View profile
  5. John Edward Parsons 2006-2007 Director View profile
  6. Edward Buffington 2006-2009 Director View profile
  7. Thomas Kubik 2005-2005 Director View profile
  8. Thomas Corcoran 2005-2008 Director View profile
  9. William Taylor 2005-2005 Director View profile
  10. William Alvin Wilby 2004-2009 Director View profile
  11. Clive Ian Dolan 2001-2005 Director View profile
  12. Professor John Francis Roulston 2001-2005 Director View profile
  13. Gianni Arrigone 2000-2002 Director View profile
  14. Victor Mcmullan 1999-2009 Director View profile
  15. Dr David Hayes 1999-2002 Director View profile
  16. John Trevor Burrows 1999-2005 Director View profile
  17. Gabriele Gambarara 1995-1999 Director View profile
  18. Sir Frank Martyn Holroyd 1991-1995 Director View profile
  19. Orran Terence Pate 1991-1995 Director View profile
  20. Sir Andrew Cubie 1991-1995 Director View profile
  21. Natalia Fernanda Rojas-Mera 2018-2020 Secretary View profile
  22. Pauline Anne Preston 2010-2018 Secretary View profile
  23. Lynn Benson 2005-2010 Secretary View profile
  24. Charter Court Secretaries LTD 2003-2005 Corporate-secretary View profile
  25. Secretarial LAW Limited 2000-2003 Corporate-secretary View profile
  26. Keith Osmond Johnson 1995-2000 Secretary View profile
  27. Vivian James Yeoman 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/1991

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. Textron Systems Electronic Systems UK Limited is controlled by Textron Systems Electronic Systems UK (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Textron Systems Electronic Systems UK (Holdings) 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.

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

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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

  • 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
02642013
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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