Teledyne UK Limited
Manufacture of electronic components · Essex
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRhombi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-24 · No cessation recorded
Source record 100156216Show 1 ceased record
Teledyne E2v LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-24
Source record 98919718People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalJV
Jason VanweesCurrent director
Appointed 2023-12-01 · 2 yrs · Corporate Executive
Show 30 historical appointments
ER
Edwin RoksResigned director
Resigned 2023-12-01 · 1 yr · Corporate Executive
EL
Ewan LivingstoneResigned director
Resigned 2019-02-28 · 1 yr · Company Director
MA
Miles AdcockResigned director
Resigned 2019-02-28 · 2 yrs · Company Director
SM
Susan MainResigned director
Resigned 2017-03-28 · 6 yrs · Executive Officer
DM
David MatherResigned director
Resigned 2017-03-28 · 1 yr · Group Chief Financial Officer
SB
Stephen BlairResigned director
Resigned 2017-01-24 · Chief Executive
CP
Charlotte ParmenterResigned secretary
Resigned 2009-09-23 · 5 yrs · Commercial Manager
RH
Richard HindsonResigned director
Resigned 2009-05-05 · 7 yrs · Finance Director
SW
Sally WeatherallResigned secretary
Resigned 2009-03-25 · Commercial Director
MH
Resigned 2003-06-06 · 5 yrs
BA
Bibi AllyResigned secretary
Resigned 2002-07-26
JB
John BrewsterResigned director
Resigned 2002-05-29 · 5 yrs · Sales Director
JL
Jacqueline LongResigned secretary
Resigned 2001-10-31
JP
Julie PolleyResigned secretary
Resigned 2000-12-15
GR
Geoffrey RowlandsResigned director
Resigned 2000-02-21 · 2 yrs · Product Director
DR
Damian ReidResigned director
Resigned 1999-11-26 · Director Corporate Finance
NP
Norman PorterResigned director
Resigned 1999-11-26 · Company Secretary
CW
Catherine WheatleyResigned secretary
Resigned 1999-09-02 · 1 yr
KA
Keith AttwoodResigned director
Resigned 1998-10-15 · 14 yrs · Director
EP
Eric PeacheyResigned secretary
Resigned 1998-07-24 · 1 yr
JH
Resigned 1993-07-19 · 5 yrs · Finance Director
KE
Resigned 1992-01-16 · 1 yr · Finance Director
JS
John SpinksResigned director
Resigned 1992-01-08 · 6 yrs · Managing Director
TS
Timothy SheppardResigned director
Resigned 1991-09-13 · Marketing Director
NB
Norman BarkerResigned secretary
Resigned 1991-09-13
MM
Michael MandlResigned director
Resigned 1991-09-13 · 5 yrs · Company Director
DB
David BoylanResigned director
Resigned 1991-09-13 · 8 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active