Applied Kilovolts Limited
Company 02101051 Active
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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
- Michael Anthony Pearson Director · appointed 2025
- Matthew Stewart Igoe Director · appointed 2025
0.9y median 0.9y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Michael Anthony Pearson Director · appointed 2025
- Matthew Stewart Igoe Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jay Sudhir Ray Director · appointed 2020 · resigned 2025
Company details
| Number | 02101051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1987 |
| Address | WOODS WAY, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components
Owned by (9) 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.
- Jeffrey H Mcginn ceased 2017-08-31
significant influence · notified 2016-04-06 - Patricia Faulds ceased 2020-05-15
significant influence · notified 2016-04-06 - Roberto Daniel Mitrevski ceased 2018-06-06
significant influence · notified 2016-04-06 - Stephen Cosgrove ceased 2020-05-15
significant influence · notified 2017-01-01 - confirmed: also a director of this company - Thomas Bruce Campbell ceased 2020-05-15
significant influence, significant influence (firm) · notified 2017-10-17 - Murali Krishnan ceased 2019-09-09
significant influence, significant influence (trust), significant influence (firm) · notified 2018-07-17 - confirmed: also a director of this company - Paul Michael Evans ceased 2021-12-17
significant influence, significant influence (firm) · notified 2020-05-15 - confirmed: also a director of this company - Geoffrey Pierre Teillon ceased 2021-12-17
significant influence, significant influence (firm) · notified 2020-05-15 - IMI Overseas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (22)
- Michael Anthony Pearson Director · appointed 2025
- Matthew Stewart Igoe Director · appointed 2025
- Alexei Louise Docherty Secretary · appointed 2018
Show 19 former officers
- Tony Larkin Director · appointed 2024 · resigned 2025
- Paul Michael Evans Director · appointed 2020 · resigned 2023
- Jay Sudhir Ray Director · appointed 2020 · resigned 2025
- Geoffrey Pierre Teillon Director · appointed 2020 · resigned 2021
- Murali Krishnan Director · appointed 2018 · resigned 2019
- Thomas Bruce Campbell Director · appointed 2017 · resigned 2020
- Stephen Cosgrove Director · appointed 2017 · resigned 2020
- Roberto Daniel Mitrevski Director · appointed 2015 · resigned 2018
- Jeffrey H Mcginn Director · appointed 2015 · resigned 2017
- Gillian Margaret Robertson Secretary · appointed 2014 · resigned 2018
- Paul Hills Director · appointed 2014 · resigned 2016
- Christopher David Young Director · appointed 2014 · resigned 2015
- Patricia Faulds Director · appointed 2014 · resigned 2020
- Janet Louise Mcgregor Director · appointed 2012 · resigned 2015
- Ronald Jason Gordon Director · appointed 2012 · resigned 2014
- Deborah Elizabeth Argent Secretary · appointed 2003 · resigned 2014
- Kevin Paul Wheelhouse Director · appointed 2003 · resigned 2012
- Colin Clive Hawkins Director · resigned 2003
- Helen Marie Marbach Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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