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Companies/00921122

Cae (UK) PLC

Public Limited Company · West Sussex

ActiveUnited KingdomIncorporated 1967Public 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 · 9 ceased
Shares: over 75%, up to 100%

Notified 2026-01-13 · No cessation recorded

Source record 116780766
Show 9 ceased records
Invertron Simulators PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · Ceased 2026-01-13

Source record 118255140
Invertron Simulators PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · Ceased 2021-10-01

Source record 110813673
JB
Significant influence or control

Notified 2021-06-10 · Ceased 2021-10-01

Source record 117924684
GD
Significant influence or control

Notified 2020-10-22 · Ceased 2021-10-01

Source record 106793306
JG
Significant influence or control

Notified 2020-02-17 · Ceased 2021-06-10

Source record 114055986
AN
Significant influence or control

Notified 2018-05-16 · Ceased 2021-10-01

Source record 119173154
PD
Mr Pietro D'UlisseIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-22

Source record 113149722
IB
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-02

Source record 113148741
HM
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-15

Source record 113148719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
PH
Paul HickoxCurrent director
Appointed 2026-01-18
+3 others
MD
Matthew DisneyCurrent director
Appointed 2024-12-16 · 1 yr · Company Director
+2 others
JB
James BoyleCurrent director
Appointed 2021-06-10 · 5 yrs · Finance Director
+5 others
JB
James BoyleCurrent secretary
Appointed 2017-08-01 · 9 yrs
+2 others
Show 40 historical appointments
KB
Karen BremnerResigned director
Resigned 2024-03-12 · Director
DB
David BentleyResigned director
Resigned 2022-06-07 · 1 yr · Director
GD
Gaetan De SerreResigned director
Resigned 2020-10-22 · 5 yrs · Director
JG
Jose Garcia ElipeResigned director
Resigned 2020-02-17 · 1 yr · Director
AN
Andrew NaismithResigned director
Resigned 2018-05-02 · 4 yrs · Director
IB
Ian BellResigned director
Resigned 2016-01-11 · 2 yrs · Regional Business Leader
HM
Hasnain MohsinResigned director
Resigned 2013-07-01 · 6 yrs · Accountant
PD
Pietro D UlisseResigned director
Resigned 2011-11-01 · 8 yrs · Engineer
SL
Stephane LefebvreResigned director
Resigned 2011-08-16 · 4 yrs · Accountant
UA
Ulrich AderholdResigned director
Resigned 2009-06-03 · 2 yrs · Company Director
SM
Stuart MurrayResigned secretary
Resigned 2009-06-03 · 8 yrs
GM
Geoffrey MooresResigned directorResigned secretary
Resigned 2008-02-29 · 5 yrs · Accountant
MP
Marc ParentResigned director
Resigned 2007-03-31 · 4 yrs · Director
NA
Nicolas AndersonResigned director
Resigned 2006-05-05 · 3 yrs · Managing Director
MS
Martin SambrookResigned directorResigned secretary
Resigned 2004-03-15 · 3 yrs · Finance Director
CJ
Carolyn JohnResigned secretary
Resigned 2003-09-30 · 6 yrs · Hr Manager
AR
Alain RaquepasResigned director
Resigned 2002-07-05 · 8 yrs · Accountant
DC
Donald CampbellResigned director
Resigned 2002-07-05 · 4 yrs · Executive
CB
Clive BlackburnResigned director
Resigned 2002-07-05 · 3 yrs · Bus. Win And
RI
Robert IsonResigned director
Resigned 2001-10-09 · 3 yrs · Managing Director
MP
Marcus PlattsResigned secretary
Resigned 2001-10-09 · 1 yr · Accountant
DB
Derek BurneyResigned director
Resigned 1999-10-01 · 2 yrs · President & Ceo Cae Inc
DM
David MyersResigned secretaryResigned director
Resigned 1998-07-17 · 3 yrs · Managing Director
JH
John HullResigned secretary
Resigned 1997-01-31 · 1 yr · Financial Controller
PR
Paul RenaudResigned director
Resigned 1995-05-18 · 9 yrs · Chief Fianacial Officer
JC
John CaldwellResigned director
Resigned 1995-05-18 · 4 yrs · She
DA
David AdamsResigned director
Resigned 1995-05-18 · Vp
JS
Joseph SauzierResigned secretaryResigned director
Resigned 1994-12-15 · 2 yrs
SM
Stephen MinterResigned secretary
Resigned 1994-04-12
NP
Nicholas PrestResigned director
Resigned 1993-09-22 · 1 yr · Company Director
BM
Bryan MchaleResigned director
Resigned 1992-04-24 · 1 yr · Company Director
PN
Peter NewtonResigned director
Resigned 1992-04-24 · 10 yrs · Company Director
JC
Jeremy CarmichaelResigned secretary
Resigned 1992-04-24 · 1 yr
BW
Brian WhiteResigned director
Resigned 1992-04-24 · 1 yr · Company Director
JB
John BoakesResigned director
Resigned 1992-04-24 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active