Teledyne UK Limited

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Teledyne UK Limited is a company on the UK Companies House register in the defence, security, surveillance or dual-use technology sector with documented business ties to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Teledyne UK Limited
Trade name
Logo Teledyne UK Limited logo.png
Type Private limited Company
Founded 28 March 1947
Founder(s)
Defunct
Headquarters 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Industry 26110 - Manufacture of electronic components
Services
Parent Teledyne
Subsidiaries
Revenue
Number of employees
Homepage teledyne.com
  • Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
  • Company number: 00432014[1]
  • Status: Active
  • Type: Private limited Company
  • SIC: 26110 - Manufacture of electronic components
  • Registered office: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
  • Previous names: Teledyne E2V (UK) Limited (29 Mar 2017 – 30 Dec 2019); E2V Technologies (UK) Limited (29 Jun 2004 – 29 Mar 2017); E2V Technologies Limited (12 Jul 2002 – 29 Jun 2004); Marconi Applied Technologies Limited (08 Dec 1999 – 12 Jul 2002); EEV Limited (30 Sep 1988 – 08 Dec 1999); English Electric Valve Company Limited (28 Mar 1947 – 30 Sep 1988)
  • Listing / market cap: Not listed. Ultimate parent Teledyne Technologies (NYSE: TDY) ≈ US$28.31bn.[2]

Israel connection:

  • Not Israeli-owned (PSC Rhombi Holdings Ltd, a Teledyne group company). Link is export licences.

Persons with significant control (CH):[1]

  • Rhombi Holdings Limited (active) — address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU Notified on 24 November 2021 Governing law Companies Acts Legal form Limited Company Place registered England & Wales Registration number 7678650 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
  • Teledyne E2V Limited (ceased) — address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU Notified on 6 April 2016 Ceased on 24 November 2021 Governing law Companies Act 2006 Legal form Limited Company Place registered Companies House UK Registration number 4439718 Incorporated in England & Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 23 director appointments, 4 current; † = Israel correspondence address, 0 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
George C. Bobb III August 1974 May 2025–present
John Toner February 1981 Jun 2025–present
Jason Vanwees December 1971 Dec 2023–present
Nicholas James Wargent October 1973 Jan 2017–present
Dr Miles John Adcock February 1973 Feb 2019–May 2021
Keith Donald Attwood August 1960 Oct 1998–Aug 2013
Stephen Blair November 1959 Jan 2017–Mar 2017
David Richard Boylan December 1949 pre-Sep 1991–Jan 2000
John Patrick Brewster May 1956 May 2002–Dec 2007
Kevin Neil Edwards November 1956 Nov 1991–Jul 1993
Michael Francis Hannant May 1957 Oct 1998–May 2009
James Alexander Higgins February 1949 Jul 1993–Oct 1998
Richard Charles Hindson June 1959 May 2009–Jan 2017
Ewan Sutherland Livingstone February 1964 Feb 2019–May 2020
Susan Lee Main November 1958 Mar 2017–Dec 2023
Michael Paul Mandl November 1931 pre-Sep 1991–Nov 1996
David Alexander Russell Mather January 1963 Mar 2017–Jan 2019
Norman Charles Porter November 1951 Nov 1999–Dec 1999
Damian Hugh Reid August 1962 Nov 1999–Dec 1999
Edwin Roks July 1964 Dec 2023–Apr 2025
Dr Geoffrey John Rowlands August 1948 Feb 2000–May 2002
Timothy John Sheppard April 1937 pre-Sep 1991–Dec 1991
John Charles Spinks August 1943 Jan 1992–Apr 1998

Current secretary: Nicholas James Wargent[1]

Latest accounts (income/expenditure): Period to 28 Dec 2025 (filed 23 Jul 2026; OCR, £000): turnover £281.6m (prior: £271.9m); operating profit £52.7m; profit for period £41.3m (prior: £47.3m).[3]

Arms trade involvement: Yes. Defence electronic components.

Supply to the IDF / Israel MOD / Israeli security services: CAAT: 30 SIELs issued, 3 pending, 2 refused for Israel (Oct 2021–Dec 2024); also registered for the F-35 OGEL.[4]

Activities in the occupied territories: None documented.

Links to the Israeli government: Indirect (supply).

WZO / JNF / Jewish Agency / Keren Hayesod: None found. Searches covered the WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

Controversies (protests, legal cases, export-licence rulings):

See also

Notes