Company
Raytheon Limited
Raytheon Limited is an active UK company (number 02835101), incorporated 1993, with 1 current director, Charles William Ryan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Raytheon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- David Edward Farnsworth 2018-2018 View profile
- Paul Bryan Ferraro 2018-2018 View profile
- James Michael Quinn 2013-2016 View profile
- James William Trail 2003-2013 View profile
- John Alan Reilly 1999-2025 View profile
- Martin Roland George Wood 1998-2003 View profile
- Patrick Kevin Harrison 1998-2003 View profile
- Anthony Charles Pilkington 1997-1998 View profile
- Yvonne Carole Hungerford 1997-2002 View profile
- Peter Quast 1996-2001 View profile
- Robin Leo Beard 1996-2002 View profile
- Dr Paul Anthony Davies 1995-1997 View profile
- Walter Winant Bender 1995-1998 View profile
- Louis Habib Kurkjian 1995-1996 View profile
- Allan Edward Cook 1994-1995 View profile
- Stephen Frederick Hull 1994-1995 View profile
- Arthur Lawrence Zussman 1993-1994 View profile
- Brian Alfred Callaghan 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1993
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.
- Raytheon Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Raytheon Limited
is controlled by Raytheon Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Raytheon Systems Limited
is controlled by Raytheon United Kingdom Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Raytheon United Kingdom Limited.
8 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
- Charles William Ryan Director · appointed 2025
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
- 02835101
- 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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