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Companies/00470893

Keysight Technologies (Spirent Services) Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Keysight Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-15 · No cessation recorded

Source record 116780090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
JL
Jeffrey Kang-Chieh LiCurrent directorCurrent secretary
Appointed 2025-10-15 · General Counsel
PR
Paul RoyCurrent director
Appointed 2025-10-15 · Finance Director
+33 others
SE
Simon Anthony EricsonCurrent director
Appointed 2025-10-15 · Solicitor
+1 other
Show 45 historical appointments
MB
Margaret BuggieResigned director
Resigned 2021-04-29 · 4 yrs · Technology Executive
EU
Eric UpdykeResigned director
Resigned 2019-05-01 · 6 yrs · Company Director
EM
Edgar MasriResigned director
Resigned 2018-01-11 · 7 yrs · Company Director
WK
Wendy KohResigned director
Resigned 2018-01-11 · 7 yrs · Business Executive
WT
William ThomasResigned director
Resigned 2016-12-01 · 8 yrs · Company Director
GB
Gary BullardResigned director
Resigned 2016-12-01 · 8 yrs · Company Director
PB
Paula BellResigned director
Resigned 2016-09-05 · 9 yrs · Director
JS
Jonathan SilverResigned director
Resigned 2015-06-26 · 10 yrs · Director
TL
Thomas LantzschResigned director
Resigned 2015-05-11 · 1 yr · Director
AI
Angus IvesonResigned secretary
Resigned 2014-10-27 · 10 yrs
RW
Rachel WhitingResigned director
Resigned 2014-02-01 · 2 yrs · Chartered Accountant
SS
Susan SwensonResigned director
Resigned 2012-02-01 · 5 yrs · Company Director
RW
Rachel WhitingResigned secretary
Resigned 2009-05-06 · 5 yrs
WB
William BurnsResigned director
Resigned 2008-11-06 · 4 yrs · Group Chief Executive Officer
TM
Thomas MaxwellResigned director
Resigned 2007-10-01 · 9 yrs · Company Director
MA
Michael AnscombeResigned secretary
Resigned 2007-07-01 · 1 yr
DL
Duncan LewisResigned director
Resigned 2007-07-01 · 8 yrs · Company Director
GE
Gerard Eastman JrResigned director
Resigned 2006-12-22 · 3 yrs · Director
EB
Edward BramsonResigned director
Resigned 2006-12-22 · 3 yrs · Director
AW
Alexander WalkerResigned director
Resigned 2006-12-22 · 10 yrs · Director
IB
Ian BrindleResigned director
Resigned 2006-12-22 · 8 yrs · Director
KH
Kurt HellstromResigned director
Resigned 2004-12-09 · 2 yrs · Non Executive Director
AG
Anders GustafssonResigned director
Resigned 2004-08-01 · 2 yrs · Chief Executive
FD
Frederick D AlessioResigned director
Resigned 2004-01-26 · 2 yrs · Non Executive Director
AG
Andrew GivenResigned director
Resigned 2003-10-09 · 3 yrs · Company Director
JW
John WestonResigned director
Resigned 2002-11-07 · 4 yrs · Engineer
PE
Paul EardleyResigned secretary
Resigned 2001-12-31 · 5 yrs
MC
My ChungResigned director
Resigned 2001-05-09 · 3 yrs · Director
PE
Per EnnerfeltResigned director
Resigned 2000-12-19 · 6 yrs · Business Executive
RM
Richard MoleyResigned director
Resigned 2000-04-01 · 5 yrs · Director
EH
Eric HutchinsonResigned director
Resigned 2000-01-01 · 19 yrs · Accountant
MB
Marcus BeresfordResigned director
Resigned 1999-05-21 · 7 yrs · Director
GS
George SarneyResigned director
Resigned 1996-08-01 · 5 yrs · Director
PC
Paul ChengResigned director
Resigned 1996-08-01 · 7 yrs · Director
NB
Nicholas BrookesResigned director
Resigned 1995-07-01 · 8 yrs · Chief Executive
AB
Adele BissResigned director
Resigned 1993-09-01 · 3 yrs · Company Director
MA
Michael ArnaoutiResigned secretary
Resigned 1992-07-01 · 9 yrs
WP
William PennyResigned director
Resigned 1992-05-21 · 4 yrs · Company Director
JW
James WynessResigned director
Resigned 1991-05-30 · 14 yrs · Director
CM
Colin MccarthyResigned director
Resigned 1991-05-30 · 8 yrs · Director
HV
Henry ViceResigned director
Resigned 1991-05-30 · 8 yrs · Director
WB
Walter BourneResigned director
Resigned 1991-05-30 · 3 yrs · Director
RP
Raymond ParsonsResigned director
Resigned 1991-05-30 · 1 yr · Director
JW
John WestheadResigned director
Resigned 1991-05-30 · 7 yrs · Director
EC
Edward CoxResigned secretary
Resigned 1991-05-30 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active