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Textron Systems Electronic Systems UK (Holdings) Limited

Textron Systems Electronic Systems UK (Holdings) Limited is an active UK company (number 04295616), incorporated 2001, 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 (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Lee Gardener 2021-2022 Director View profile
  2. Timothy Wey Ming Liu 2011-2021 Director View profile
  3. Robert Austen Fox 2011-2015 Director View profile
  4. Robert James Peters 2011-2013 Director View profile
  5. Robert Joseph Sullivan 2009-2011 Director View profile
  6. Robert Walter Kemp 2009-2011 Director View profile
  7. Frederick Michael Strader 2007-2011 Director View profile
  8. Frank Tempesta 2007-2009 Director View profile
  9. John Condon 2007-2009 Director View profile
  10. James Perry 2005-2007 Director View profile
  11. Thomas Kubik 2005-2007 Director View profile
  12. William Alvin Wilby 2004-2005 Director View profile
  13. John Trevor Burrows 2001-2005 Director View profile
  14. Clive Ian Dolan 2001-2005 Director View profile
  15. Victor Mcmullan 2001-2005 Director View profile
  16. Professor John Francis Roulston 2001-2005 Director View profile
  17. Natalia Fernanda Rojas-Mera 2018-2020 Secretary View profile
  18. Pauline Anne Preston 2010-2018 Secretary View profile
  19. Lynn Benson 2005-2010 Secretary View profile
  20. Charter Court Secretaries LTD 2003-2005 Corporate-secretary View profile
  21. Secretarial LAW Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2001

Group

No further corporate or individual controller is recorded above Textron Systems Electronic Systems UK (Holdings) Limited on the PSC register - it appears to be the top of its group.

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

10.5y median 10.5y
average tenure
10.5y
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.

Manufacturing 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
04295616
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