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Who leads it
Previous officers 6
- Edwin Roks 2021-2025 View profile
- Sonia Galindo 2020-2021 View profile
- Douglas Craig Eidel 2020-2021 View profile
- Heather Fiona Christiansen 2015-2020 View profile
- Todd Michael Duchene 2015-2019 View profile
- Andrew Carleton Teich 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/12/2011
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.
- Rhombi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-03
Group
- 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
- Teledyne Scientific Imaging Limited
- Teledyne GAS Measurement Instruments Limited
- SC189383
- Tacktick Limited
- Intelek Properties Limited
- Teledyne Paradise Datacom Limited
- Reynolds Industries Limited
- 12551083
- GAS Performance Testing Services LTD
- 10504617
- 09036406
- Raymarine UK Limited
- Teledyne S G Brown Limited
- SC524701
- Teledyne C.M.L. Group Limited
- Lightsource Holdco Limited
- 06001141
- Teledyne Limited
- Teledyne E2V Limited
- DD-Scientific Holdings Limited
- Qioptiq Limited
- Teledyne Labtech Limited
- SC119641
- Teledyne UK Limited
- GMI Group Holdings Limited
- TDY Landis Machine Limited
- Rhombi Holdings Limited
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
- Melanie Susan Cibik Director · appointed 2021
- Gregoire Pierre Georges Outters Director · appointed 2014
Directors past 6 years
- Gregoire Pierre Georges Outters Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Melanie Susan Cibik Director · appointed 2021
- Gregoire Pierre Georges Outters Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07893587
- 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