Pulse Power and Measurement Limited
Company 02963819 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Matthew Johnson Director · appointed 2025
- Ryan, Martin Edward, Dr Director · appointed 2006
- Atha, Stuart David, Sir Director · appointed 2021
- Annabel Catherine Eleanor Snaith Director · appointed 2026
- Neil Edward Seager Director · appointed 1994
Directors past 6 years
- Ryan, Martin Edward, Dr Director · appointed 2006
- Neil Edward Seager Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Ryan, Martin Edward, Dr Director · appointed 2006
Portfolio (4)
- Matthew Johnson Director · appointed 2025
- Atha, Stuart David, Sir Director · appointed 2021
- Annabel Catherine Eleanor Snaith Director · appointed 2026
- Neil Edward Seager Director · appointed 1994
Left in the last 12 months
- Richard Checkley Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BAE Systems (Defence Systems) Limited 2 shared directors
Connected through a shared director
- Rudstone Limited 1 shared director
- Eurostep Limited 1 shared director
- Fraser John Limited 1 shared director
- BAE Systems Integrated System Technologies (KSA) Limited 1 shared director
- FJ Portus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02963819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1994 |
| Address | 65, SHRIVENHAM HUNDRED BUSINESS, PARK, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Neil Edward Seager ceased 2021-03-02
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Philippa Jane Seager ceased 2016-04-06
significant influence · notified 2016-04-06 - Philip William Surman ceased 2016-04-06
significant influence · notified 2016-04-06 - BAE Systems (Holdings) Limited
75-100% shares, 75-100% voting · notified 2021-03-02
Officers (20)
- Annabel Catherine Eleanor Snaith Director · appointed 2026
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Matthew Johnson Director · appointed 2025
- Atha, Stuart David, Sir Director · appointed 2021
- Ryan, Martin Edward, Dr Director · appointed 2006
- Neil Edward Seager Director · appointed 1994
Show 14 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Richard Checkley Director · appointed 2022 · resigned 2026
- Adam William Morgan Director · appointed 2021 · resigned 2022
- James Edward Fothergill Director · appointed 2021 · resigned 2025
- Anne-Louise Holding Secretary · appointed 2021 · resigned 2024
- Richard Anthony Jacklin Director · appointed 2020 · resigned 2021
- Daniel James Bromley Director · appointed 2018 · resigned 2021
- Reid, Robert Ferguson, Dr Director · appointed 2018 · resigned 2021
- Philip William Surman Director · appointed 2013 · resigned 2021
- Christopher Brice Director · appointed 2007 · resigned 2016
- Philippa Jane Seager Director · appointed 2003 · resigned 2021
- Richard Hugh Newell Director · appointed 1999 · resigned 2006
- Julie Rosalyn Peters Secretary · appointed 1998 · resigned 2003
- Mandy Jane Larcombe Secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record