Rheinmetall Defence UK Limited
Company 06802649 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.
2 directors on the board
- Laura May Perry Director · appointed 2026
- Rebecca Louise Richards Director · appointed 2019
3.3y median 3.3y
average tenure
6.6y
longest tenure
Directors past 6 years
- Rebecca Louise Richards Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Laura May Perry Director · appointed 2026
- Rebecca Louise Richards Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- John Joseph Abunassar Director · appointed 2023 · resigned 2025
- Tim Oliver Winkler Director · appointed 2025 · resigned 2026
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 4Property 4Retail 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.
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
- Rheinmetall BAE Systems Land Limited 2 shared directors
- Rheinmetall Real Estate Bristol Limited 2 shared directors
- Rheinmetall Weapon Munitions UK Limited 2 shared directors
- Rheinmetall Real Estate Telford Limited 2 shared directors
Connected through a shared director
- Rheinmetall MAN Military Vehicles UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06802649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2009 |
| Address | 2630 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Rheinmetall Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rheinmetall Electronics UK LTD
75-100% shares · notified 2016-04-07 - Rheinmetall BAE Systems Land Limited
50-75% shares, 50-75% voting · notified 2019-07-01
Officers (15)
- Laura May Perry Director · appointed 2026
- Rebecca Louise Richards Director · appointed 2019
Show 13 former officers
- Tim Oliver Winkler Director · appointed 2025 · resigned 2026
- John Joseph Abunassar Director · appointed 2023 · resigned 2025
- Colin Thomas Mcclean Director · appointed 2021 · resigned 2023
- Kara, Michael Andrzei, Dr. Director · appointed 2019 · resigned 2020
- Peter Jonathan Hardisty Director · appointed 2015 · resigned 2019
- Benjamin James Hudson Director · appointed 2015 · resigned 2019
- Deniz Akituerk Director · appointed 2012 · resigned 2015
- Fredin, Carl Johan S:Son, Dr Director · appointed 2010 · resigned 2012
- Helmut Paul Merch Director · appointed 2009 · resigned 2012
- Armin Papperger Director · appointed 2009 · resigned 2015
- Amir Sadegh Hashemi Director · appointed 2009 · resigned 2009
- T&H Directors Limited Corporate-director · appointed 2009 · resigned 2009
- Michael John Pattinson Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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