Spirent Sharesave Trust Limited
- Company number
- 03430194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1997
- Nature of business
- Non-trading company
- Corporate group
- Keysight Technologies (Spirent Services) Limited (16 companies)
Registered office
Previous names
- Spirent Quest Limited (until 27 Oct 2004)
- Bowthorpe Quest Limited (until 12 May 2000)
- Hackremco (No.1276) Limited (until 12 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERICSON, Simon Anthony | Secretary | 17 Nov 2025 | |
| SMITH, Gareth Brinley | Director | 17 Nov 2025 | |
| ROY, Paul Ian | Director | 17 Nov 2025 | |
| HESSEY, Andrew Robert | Secretary | 1 Sep 2025 | 17 Nov 2025 |
| HESSEY, Andrew Robert | Director | 1 Sep 2025 | 17 Nov 2025 |
| BELL, Paula | Director | 6 Sep 2016 | 15 Oct 2025 |
| IVESON, Angus Edward | Secretary | 27 Oct 2014 | 1 Sep 2025 |
| WHITING, Rachel Elizabeth | Director | 13 Nov 1997 | 6 Sep 2016 |
| COX, Darran | Director | 5 May 2009 | 30 Jun 2016 |
| WHITING, Rachel Elizabeth | Secretary | 6 May 2009 | 27 Oct 2014 |
| ANSCOMBE, Michael John | Secretary | 13 Sep 2002 | 6 May 2009 |
| EARDLEY, Paul Rex | Director | 31 Dec 2001 | 20 Sep 2007 |
| REID, Nigel William | Director | 24 Nov 1997 | 7 Nov 2003 |
| GOMM, Josephine Eleanor | Secretary | 25 May 2000 | 13 Sep 2002 |
| ARNAOUTI, Michael | Director | 13 Nov 1997 | 31 Dec 2001 |
| ROBATHAN, Helen | Secretary | 13 Nov 1997 | 25 May 2000 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Sep 1997 | 13 Nov 1997 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Sep 1997 | 13 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keysight Technologies (Spirent Services) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Spirent Sharesave Trust Limited → Keysight Technologies (Spirent Services) Limited
Directors’ other companies
- ROY, Paul Ian - Director at Eggplant Live Limited
- ROY, Paul Ian - Director at Keysight Technologies UK Limited
- ROY, Paul Ian - Director at PG International Limited
- ROY, Paul Ian - Director at Eggplant Limited
- ROY, Paul Ian - Director at ESI UK Limited
- SMITH, Gareth Brinley - Director at Keysight Technologies UK Limited
- SMITH, Gareth Brinley - Director at PG International Limited
- SMITH, Gareth Brinley - Director at ESI UK Limited
Companies at the same address
- Bowthorpe Limited (03900841)
- Cambridge Analytical Group Limited (01908036)
- Earlynow Limited (05084126)
- Inclex No 3 Limited (04207632)
- Inclex No 5 Limited (03417067)
- Inclex No 6 Limited (04264467)
- Inclex No 7 Limited (02279804)
- Keysight Technologies (Spirent Services) Limited (00470893)
- PG International Limited (00688533)
- Reliable Fire Sprinkler (UK) Limited (07241397)