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RAYMARINE HOLDINGS LIMITED
Company number 04056975 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RAYMARINE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RAYMARINE HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04056975
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 August 2000
- Registered office
- Fareham, Hampshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RAYMARINE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 July 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RAYMARINE HOLDINGS LIMITED
RAYMARINE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RAYMARINE HOLDINGS LIMITED · statement of 23 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TELEDYNE FLIR COMMERCIAL SYSTEMS INC | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls RAYMARINE HOLDINGS LIMITED
RAYMARINE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Teledyne Flir Commercial Systems, Inc. | Shares: 75% or more | 15 May 2021 | Company · Limited Company · United States · number N/A |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inframetrics Infrared Systems Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 27 May 2021 |
Officers · 4 current
Who runs RAYMARINE HOLDINGS LIMITED
RAYMARINE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 26 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WARGENT, Nicholas James | Secretary | 14 May 2021 | — | — |
| CIBIK, Melanie Susan | Director | 14 May 2021 | American | United States |
| OUTTERS, Gregoire Pierre Georges | Director | 30 January 2014 | French | England |
| WARGENT, Nicholas James | Director | 14 May 2021 | British | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Ian Bruce | Secretary | 2 July 2007 | 30 June 2009 |
| DOBBIE, Joanne Elizabeth | Secretary | 1 September 2009 | 30 September 2010 |
| HOWELL, Terri Georgina | Secretary | 21 June 2005 | 2 July 2007 |
| MCBRIDE, Martin | Secretary | 14 December 2000 | 2 August 2004 |
| OSBALDISTON, Anthony John | Secretary | 1 July 2009 | 1 September 2009 |
| OSBALDISTON, John Anthony | Secretary | 2 August 2004 | 21 June 2005 |
| BONDLAW SECRETARIES LIMITED | Corporate secretary | 15 March 2001 | 14 December 2001 |
| BONDLAW SECRETARIES LIMITED | Corporate nominee secretary | 22 August 2000 | 14 December 2000 |
| BREHENY, Kieran Francis | Director | 15 December 2000 | 22 November 2006 |
| CHRISTIANSEN, Heather Fiona | Director | 2 April 2015 | 26 February 2020 |
| DUCHENE, Todd Michael | Director | 2 April 2015 | 31 August 2019 |
| DUERDIN, Leslie | Director | 14 December 2000 | 19 August 2004 |
| EIDEL, Douglas Craig | Director | 20 March 2020 | 14 May 2021 |
| GALINDO, Sonia | Director | 20 March 2020 | 14 May 2021 |
| GREEN, Raymond Charles | Director | 14 December 2000 | 30 November 2004 |
| KANE, Richard Patrick | Director | 25 January 2001 | 13 December 2002 |
| LEWIS III, Earl Ray | Director | 14 May 2010 | 30 January 2014 |
| MCBRIDE, Martin | Director | 14 December 2000 | 8 October 2004 |
| MILLER, Malcolm Myer | Director | 2 January 2003 | 6 October 2008 |
| OSBALDISTON, John Anthony | Director | 2 August 2004 | 14 May 2010 |
| SURRAN, Thomas Aquinas | Director | 14 May 2010 | 21 May 2018 |
| TEICH, Andrew Carleton | Director | 14 May 2010 | 30 January 2014 |
| THOMPSON, Stuart Anthony | Director | 14 December 2000 | 30 November 2004 |
| TRUNZO, Anthony Leslie | Director | 14 May 2010 | 27 March 2015 |
| WARD, Peter Terry | Director | 7 October 2008 | 14 May 2010 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDLAW DIRECTORS LIMITED | Corporate nominee director | 22 August 2000 | 14 December 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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