Network
The large node is Richmond Tauk LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Douglas Ross Mcclure 2023-2025 View profile
- Robert Brian Gray 2017-2020 View profile
- Gillian Catherine Westbrook 2015-2017 View profile
- Michael Scott Dunn 2012-2015 View profile
- Howard Asher Reichman 2011-2012 View profile
- Mark Aaron Rabinowitz 2007-2011 View profile
- James Lawrence Sanford 2006-2007 View profile
- John Hugh Mullan 2003-2006 View profile
- Gary William Mckenzie 2003-2011 View profile
- Kathleen Marie Salmas 2003-2011 View profile
- Albert Fleming Myers 2003-2006 View profile
- Graham Thomas Plumley 2003-2003 View profile
- Abhijit Robi Neogy 1999-2003 View profile
- Michael John Read 1999-2001 View profile
- Paul Martin Almond 1999-2003 View profile
- Reinhard Lechner 1999-2003 View profile
- Kathleen A Weigand 1999-2003 View profile
- William Baanan Lawrence 1999-2003 View profile
- Carl Miller 1999-1999 View profile
- Peter Hellman 1999-1999 View profile
- Joseph Tolle Gorman 1999-1999 View profile
- Susie Lee Choung 2015-2022 View profile
- Wolf Von Kumberg 2013-2014 View profile
- Tiffany Mcconnell King 2011-2024 View profile
- Jannette Estevez Hasan 2011-2015 View profile
- Paul Norman Woodman 2007-2013 View profile
- Rhona Gregg 2001-2003 View profile
- Davina Lesley Burnett 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1999
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.
- Northrop Grumman Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Richmond Tauk LTD
is controlled by Northrop Grumman Global Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Northrop Grumman Global Holdings Limited.
6 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
- Steven David Spiegel Director · appointed 2011
Directors past 6 years
- Steven David Spiegel Director · appointed 2011
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.
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
- 03706128
- 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