AQD Controls and Data Services (UK) Limited
Company 05286389 Active
Connected board network
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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.
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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
- Adam Lee Drew Director · appointed 2025
- Ilia Gueorguiev Kostov Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Adam Lee Drew Director · appointed 2025
- Ilia Gueorguiev Kostov Director · appointed 2025
Left in the last 12 months
- John Robert Alaric Bray Director · appointed 2025 · resigned 2025
- Thomas Raj Samuel Director · appointed 2025 · resigned 2025
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.
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
- Vistair Systems Limited 2 shared directors
- Vistair Group Limited 2 shared directors
- Vistair Limited 2 shared directors
- Comply365 Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05286389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2004 |
| Address | BROADWAY HOUSE ALMONDSBURY BUSINESS CENTRE, WOODLANDS, BRADLEY STOKE, BS32 4QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Vistair Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - Rolls-Royce Controls and Data Services Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rolls-Royce PLC ceased 2025-03-28
75-100% shares, 75-100% voting · notified 2018-11-01
Officers (19)
- Adam Lee Drew Director · appointed 2025
- Ilia Gueorguiev Kostov Director · appointed 2025
Show 17 former officers
- John Robert Alaric Bray Director · appointed 2025 · resigned 2025
- Thomas Raj Samuel Director · appointed 2025 · resigned 2025
- Gurpawandeep Kooner Director · appointed 2024 · resigned 2025
- Shane Newton Director · appointed 2022 · resigned 2025
- Thomas Michael Palmer Director · appointed 2020 · resigned 2022
- Stuart James Hughes Director · appointed 2020 · resigned 2024
- Martin Robert Chapman Director · appointed 2019 · resigned 2020
- Andrew Gary Bowden Director · appointed 2017 · resigned 2019
- Andrew Hutson-Smith Director · appointed 2017 · resigned 2020
- Andrew Harvey-Wrate Secretary · appointed 2016 · resigned 2018
- Christopher John William Weir Director · appointed 2014 · resigned 2017
- Delrose Joy Goma Secretary · appointed 2012 · resigned 2015
- Paul Sybray Inman Director · appointed 2012 · resigned 2014
- Brian Leigh Thomas Director · appointed 2007 · resigned 2014
- Alan Kenneth Hamilton Director · appointed 2006 · resigned 2006
- Elizabeth Swanston Director · appointed 2004 · resigned 2012
- Brian Thomas Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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