Keysight Technologies (Spirent Services) Limited
Company 00470893 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
9
left in the last 12 months
Where else this board sits
Professional services 13Dormant 9Tech and media 4Business services 2Finance 2
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.
Related organisations
- Spirent (Overseas) Limited 2 shared directors
- PG International Limited 1 shared director
- Spirent Limited 1 shared director
- Anite Limited 1 shared director
- Cambridge Analytical Group Limited 1 shared director
- Inclex NO 7 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00470893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1949 |
| Address | ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities70100 - Activities of head offices
Ownership - persons with significant control (1)
- Keysight Technologies, Inc.
ownership of shares 75-100% voting rights 75-100%
Officers (46)
- LI, Jeffrey Kang Chieh Secretary · appointed 2025
- Ericson, Simon Anthony Director · appointed 2025
- ROY, Paul Ian Director · appointed 2025
- Buggie, Margaret Mary Former Director · appointed 2021 · resigned 2025
- Updyke, Eric Allen Former Director · appointed 2019 · resigned 2025
- KOH, Wendy Meng Weng Former Director · appointed 2018 · resigned 2025
- Masri, Edgar Former Director · appointed 2018 · resigned 2025
- Thomas, William Gennydd, Sir Former Director · appointed 2016 · resigned 2025
- Bullard, Gary Bruce Former Director · appointed 2016 · resigned 2025
- Bell, Paula Former Director · appointed 2016 · resigned 2025
- Silver, Jonathan Charles Former Director · appointed 2015 · resigned 2025
- Lantzsch, Thomas Paul Former Director · appointed 2015 · resigned 2017
- Iveson, Angus Edward Former Secretary · appointed 2014 · resigned 2025
- Swenson, Susan Gail Former Director · appointed 2012 · resigned 2017
- Whiting, Rachel Elizabeth Former Director · appointed 2009 · resigned 2016
- Burns, William Former Director · appointed 2008 · resigned 2013
- Maxwell, Thomas James Former Director · appointed 2007 · resigned 2017
- Anscombe, Michael John Former Secretary · appointed 2007 · resigned 2009
- Lewis, Duncan James Daragon Former Director · appointed 2007 · resigned 2016
- Eastman JR, Gerard L Former Director · appointed 2006 · resigned 2010
- Walker, Alexander Former Director · appointed 2006 · resigned 2017
- Brindle, Ian Former Director · appointed 2006 · resigned 2015
- Bramson, Edward John Former Director · appointed 2006 · resigned 2010
- Hellstrom, Kurt Roland Former Director · appointed 2004 · resigned 2006
- Gustafsson, Anders Former Director · appointed 2004 · resigned 2007
- D`Alessio, Frederick Daniel Former Director · appointed 2004 · resigned 2006
- Given, Andrew Ferguson Former Director · appointed 2003 · resigned 2006
- Weston, John Pix Former Director · appointed 2002 · resigned 2006
- Eardley, Paul Rex Former Secretary · appointed 2001 · resigned 2007
- Chung, My Engu Former Director · appointed 2001 · resigned 2004
- Ennerfelt, Per Goran Former Director · appointed 2000 · resigned 2007
- Moley, Richard Michael Former Director · appointed 2000 · resigned 2005
- Hutchinson, Eric George Former Director · appointed 2000 · resigned 2019
- DE LA Poer Beresford, Marcus Former Director · appointed 1999 · resigned 2006
- Sarney, George William, Dr Former Director · appointed 1996 · resigned 2002
- Cheng, Paul Ming Fun Former Director · appointed 1996 · resigned 2003
- Brookes, Nicholas Kelvin Former Director · appointed 1995 · resigned 2004
- Biss, Adele Former Director · appointed 1993 · resigned 1997
- Penny, William Alfred, Professor Former Director · appointed 1992 · resigned 1996
- Vice, Henry Anthony Former Director · resigned 1999
- Parsons, Raymond Arthur Former Director · resigned 1993
- Mccarthy, Colin Michael Former Director · resigned 1999
- COX, Edward Brian Former Secretary · resigned 1992
- Wyness, James Alexander Davidson Former Director · resigned 2006
- Bourne, Walter Former Director · resigned 1995
- Westhead, John Michael, Dr Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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