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Company

Rapiscan Systems Limited

Rapiscan Systems Limited is an active UK company (number 02755398), incorporated 1992, with 4 current directors including Paul Anthony Diamond and Kieran Benjamin Kent. 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 Rapiscan Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Daniel Jacobus Venter 2019-2023 Director View profile
  2. Paul David Lattin 2019-2023 Director View profile
  3. Gary Francis Martin 2016-2017 Director View profile
  4. Laurie John Shelton 2015-2016 Director View profile
  5. Jason Edward Howlett 2015-2015 Director View profile
  6. David James Kent 2011-2013 Director View profile
  7. Peter Craig Williamson 2010-2020 Director View profile
  8. Terence Anthony Whittock 2009-2010 Director View profile
  9. Marc John Stas 2006-2019 Director View profile
  10. Francis Baldwin 2005-2017 Director View profile
  11. Anthony Sigmund Crane 2001-2006 Director View profile
  12. Petri Hann Tapani Ikonen 2001-2010 Director View profile
  13. Gurdeep Singh Suri 2001-2010 Director View profile
  14. Tajinder Singh Ghattaure 2001-2019 Director View profile
  15. Anuj Wadhawan 2001-2008 Director View profile
  16. Thomas Kimmel Hickman 1995-2007 Director View profile
  17. Alan James Barnard 1995-1999 Director View profile
  18. Wilma Suzanne Streeter 1994-2001 Director View profile
  19. Deepak Chopra 1993-2010 Director View profile
  20. Allan Bennett 1993-1995 Director View profile
  21. Andreas Kotowski 1993-2010 Director View profile
  22. Frank Sansom 1992-1995 Director View profile
  23. Company LAW Consultants Limited 2005-2014 Corporate-secretary View profile
  24. James Edwin Barry Wilcox 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • Active Fission Trial Buyer: Home Office Value not published Date not published Source: Find a Tender

    The Home Office requirement is for the restoration, trial support and potential decommissioning of a unit.

  • Rapiscan Systems - X-Ray Screening Equipment Service, Maintenance & Support Contract Buyer: Portsmouth City Council Value not published Date not published Source: Find a Tender

    Provision of OEM (Original Equipment Manufacturer) service, maintenance, and technical support for Rapiscan X-ray screening equipment and screening archways across Portsmouth International Port, including preventative maintenance, emergency…

About

Incorporated
13/10/1992

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. Rapiscan Systems Limited is controlled by OSI (Holdings) Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by OSI (Holdings) Company Limited.

11 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.

Financials

Net assets
£338,524,000
Total assets
£344,391,000
Cash
£15,116,000
Employees
4.93
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£62,770,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £440,228 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 Science, Innovation and Technology · £322,369 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £117,859 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £107,1572023-02-27
  • Department for Science, Innovation and Technology £215,2122023-02-27
  • Department for Business, Energy and Industrial Strategy £18,0442022-04-01
  • Department for Business, Energy and Industrial Strategy £99,8152020-07-01
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.

4 directors on the board

15.6y median 11.8y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 7Construction 3Tech and media 3Manufacturing 2Other 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02755398
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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