Company
Racal Acoustics Holdings LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Charles Ewing 2021-2022 View profile
- Annika Margareta Andersson 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2021
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.
- Invisio Communications LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23
Group
- Racal Acoustics Holdings LTD
is controlled by Invisio Communications LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 · source: Companies House PSC register - Invisio Communications LTD
is controlled by Weston Aerospace Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26, ceased 2021-07-22 · source: Companies House PSC register - Weston Aerospace Limited
is controlled by Esterline Technologies Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register - Esterline Technologies Europe Limited
is controlled by Esterline Technologies Unlimited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Esterline Technologies Unlimited
is controlled by TA MFG Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TA MFG Limited.
14 other companies in this group
- Esterline Technologies Global Limited
- Darchem Engineering Limited
- Transdigm Microwave Limited
- Pressure Systems International Limited
- Esterline Technologies Europe Limited
- Esterline Technologies Unlimited
- EST Defence Company UK Limited
- Esterline Acquisition Limited
- Esterline Interface Technologies Limited
- Darchem Holdings Limited
- Gamesman Limited
- Invisio Communications LTD
- Weston Aerospace Limited
- TA MFG 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
- Lars Hojgard Hansen Director · appointed 2021
- Thomas Lars Larsson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Lars Hojgard Hansen Director · appointed 2021
- Thomas Lars Larsson Director · appointed 2021
Left in the last 12 months
- Annika Margareta Andersson Director · appointed 2021 · 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.
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
- 13816142
- 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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