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Company · London

Raritan Computer U.K. Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Raritan Computer U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Douglas Allan Fikse 2015-2022 Director View profile
  2. Antoine Didier-Marie Burel 2015-2019 Director View profile
  3. David Beugin 2015-2022 Director View profile
  4. Henry W Hsu 2015-2015 Director View profile
  5. Gerhardus Wilhelmus Johannes Heuvel 2008-2010 Director View profile
  6. Peter Moerland 2003-2008 Director View profile
  7. Nicholas Paul Offin 2010-2013 Secretary View profile
  8. Stuart Hopper 2010-2015 Secretary View profile
  9. Andrew Paul Gibson 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
14/04/2003
Registered office
London

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. Raritan Computer U.K. Limited is controlled by Legrand Electric Limited
    Evidence
    active 75-100% shares · notified 2017-07-11 · source: Companies House PSC register
  2. Legrand Electric Limited is controlled by Legrand UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legrand UK Limited.

13 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.

3 directors on the board

5.5y median 4.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 13Dormant 5Finance 4Tech and media 4Professional services 2Health and social care 1Retail and trade 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
04734337
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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