Raritan Computer U.K. Limited
Company 04734337 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Franck Roger Michel Lemery Director · appointed 2019
- Yriex Dominique Roullac Director · appointed 2022
- Brian Dibella Director · appointed 2022
Directors past 6 years
- Franck Roger Michel Lemery Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Brian Dibella Director · appointed 2022
Portfolio (2)
- Franck Roger Michel Lemery Director · appointed 2019
- Yriex Dominique Roullac Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C.P. Electronics Limited 2 shared directors
- N.J.Froment & CO.Limited 2 shared directors
- Jontek Limited 2 shared directors
- Siel Energy Systems Limited 2 shared directors
- Starline Holdings Technology Limited 2 shared directors
- Avtron Loadbank Worldwide CO., LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04734337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2003 |
| Address | DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Legrand Electric Limited
75-100% shares · notified 2017-07-11
Officers (12)
- Yriex Dominique Roullac Director · appointed 2022
- Brian Dibella Director · appointed 2022
- Franck Roger Michel Lemery Director · appointed 2019
Show 9 former officers
- Douglas Allan Fikse Director · appointed 2015 · resigned 2022
- Antoine Didier-Marie Burel Director · appointed 2015 · resigned 2019
- David Beugin Director · appointed 2015 · resigned 2022
- Henry W Hsu Director · appointed 2015 · resigned 2015
- Nicholas Paul Offin Secretary · appointed 2010 · resigned 2013
- Stuart Hopper Secretary · appointed 2010 · resigned 2015
- Gerhardus Wilhelmus Johannes Heuvel Director · appointed 2008 · resigned 2010
- Andrew Paul Gibson Secretary · appointed 2003 · resigned 2010
- Peter Moerland Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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