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Companies/02963819

Pulse Power And Measurement Limited

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · Swindon

ActiveUnited KingdomIncorporated 1994Private 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 · 4 ceased
Bae Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 194893237
Show 4 ceased records
PS
Mrs Philippa Jane SeagerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195100158
MR
Dr Martin Edward RyanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195100159
PS
Mr Philip William SurmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195100160
NS
Mr Neil; Edward SeagerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 195100986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
AS
Annabel Catherine Eleanor SnaithCurrent director
Appointed 2026-04-24
+2 others
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-15 · 1 yr
+96 others
MJ
Matthew JohnsonCurrent director
Appointed 2025-01-28 · 1 yr · Finance Director
+3 others
SA
Stuart AthaCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+1 other
MR
Martin RyanCurrent director
Appointed 2006-12-01 · 19 yrs · Managing Director
NS
Neil SeagerCurrent director
Appointed 1994-08-25 · 32 yrs · Chief Executive
+3 others
Show 18 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
RC
Richard CheckleyResigned director
Resigned 2022-06-15 · 3 yrs · Director
AH
Anne HoldingResigned secretary
Resigned 2021-03-02 · 3 yrs
AM
Adam MorganResigned director
Resigned 2021-03-02 · 1 yr · Director
JF
James FothergillResigned director
Resigned 2021-03-02 · 3 yrs · Accountant
RJ
Richard JacklinResigned director
Resigned 2020-05-01 · Sales Director
DB
Daniel BromleyResigned director
Resigned 2018-10-01 · 2 yrs · Technical Director
RR
Robert ReidResigned director
Resigned 2018-08-28 · 2 yrs · Non-Executive Director
PS
Philippa SeagerResigned directorResigned secretary
Resigned 2015-07-01 · 5 yrs · Human Resources Director
PS
Philip SurmanResigned director
Resigned 2013-06-03 · 7 yrs · Sales Director - Power
CB
Christopher BriceResigned director
Resigned 2007-12-01 · 8 yrs · Technical Director
RN
Richard NewellResigned director
Resigned 1999-01-01 · 7 yrs · Technical Director
JP
Julie PetersResigned secretary
Resigned 1998-10-22 · 4 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1994-08-25
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-08-25
ML
Mandy LarcombeResigned secretary
Resigned 1994-08-25 · 4 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active