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Who leads it
Previous officers 32
- Nicholas Seymour Johnson 2018-2021 View profile
- Christopher Michael George Rennie 2015-2019 View profile
- James Geoffrey Billett 2015-2018 View profile
- Patrick Jean-Marie De Smedt 2013-2015 View profile
- Richard John Amos 2009-2015 View profile
- Paul Ronald Taylor 2009-2015 View profile
- Nigel Richard Clifford 2009-2015 View profile
- Clayton Mark Brendish 2005-2015 View profile
- David Hurst Brown 2004-2015 View profile
- Peter Michael Bertram 2004-2009 View profile
- Stephen Paul Rowley 2003-2008 View profile
- David Allan Thorpe 2002-2004 View profile
- Graham Stuart Caleb 1999-2004 View profile
- John Eric Hawkins 1997-2003 View profile
- Alexander Daly 1995-2005 View profile
- Michael Leslie Shone 1995-1998 View profile
- Iain Roger Dye 1995-1996 View profile
- Jonathan Mark Richards 1997 View profile
- Brown, Brian Thomas, Admiral Sir 1996 View profile
- Jeffrey Graham Hardy Harrison 1995 View profile
- Roger Miles Holland 1996 View profile
- Sir Peter Colin Michael 1993 View profile
- Michael Richard Hoffman 1998 View profile
- Bernard Albert Eastwell 1996 View profile
- Neil Anthony Bass 2013-2016 View profile
- Richard John Amos 2010-2013 View profile
- John Michael Sadler 2006-2010 View profile
- Cheryl Jane Coutts 2004-2006 View profile
- Christopher John Humphrey 2003-2015 View profile
- Vivienne Ruth Hemming 2002-2004 View profile
- Simon Anthony Hunt 1996-2002 View profile
- David Peter Charles Tidsall 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/1984
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.
- Keysight Technologies UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Anite Limited
is controlled by Keysight Technologies UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keysight Technologies UK Limited.
11 other companies in this group
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
- Jeffrey Li Director · appointed 2015
- Paul Ian Roy Director · appointed 2021
Directors past 6 years
- Jeffrey Li Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jeffrey Li Director · appointed 2015
Portfolio (1)
- Paul Ian Roy Director · appointed 2021
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
- 01798114
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data