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Company

Raymarine UK Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 22

  1. Sonia Galindo 2020-2021 Director View profile
  2. Douglas Craig Eidel 2020-2021 Director View profile
  3. Heather Fiona Christiansen 2015-2020 Director View profile
  4. Todd Michael Duchene 2015-2019 Director View profile
  5. Anthony Leslie Trunzo 2010-2015 Director View profile
  6. Earl Ray Lewis 2010-2010 Director View profile
  7. Thomas Aquinas Surran 2010-2018 Director View profile
  8. Andrew Carleton Teich 2010-2014 Director View profile
  9. Peter Terry Ward 2008-2010 Director View profile
  10. Malcolm Myer Miller 2003-2008 Director View profile
  11. Stuart Anthony Thompson 2002-2005 Director View profile
  12. Leslie Duerdin 2002-2004 Director View profile
  13. Kieran Francis Breheny 2002-2006 Director View profile
  14. Terry Carlson 2002-2008 Director View profile
  15. Raymond Charles Green 2002-2004 Director View profile
  16. 25 Nominees Limited 2002-2002 Corporate-director View profile
  17. Joanne Elizabeth Dobbie 2009-2010 Secretary View profile
  18. Anthony John Osbaldiston 2009-2009 Secretary View profile
  19. Ian Bruce Day 2007-2009 Secretary View profile
  20. Terri Georgina Howell 2005-2007 Secretary View profile
  21. John Anthony Osbaldiston 2004-2010 Secretary View profile
  22. Martin Mcbride 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2002

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. Raymarine UK Limited is controlled by Rihl Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Rihl Limited is controlled by Rhombi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-03 · source: Companies House PSC register

Ultimately controlled by Rhombi Holdings Limited.

27 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.

2 directors on the board

8.8y median 8.8y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 2Manufacturing 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.

Sources

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

Record details
Company number
04578449
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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