Applied Kilovolts Limited

Private Limited Company · Worthing

ActiveUnited KingdomIncorporated 1987Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 15 ceased

Imi Overseas Investments LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 129162626

Show 15 ceased records

Imi Americas LlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · Ceased 2021-12-17

Source record 121181276

Adaptas Acquisition Co.Corporate

Shares: over 75%, up to 100%

Notified 2021-01-19 · Ceased 2021-12-17

Source record 132264620

Mr Geoffrey Pierre TeillonIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-05-15 · Ceased 2021-12-17

Source record 134386575

Mr Jay Sudhir RayIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-05-15 · Ceased 2021-12-17

Source record 130587778

Adaptas Solutions, LlcCorporate

Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-05-15 · Ceased 2021-12-17

Source record 130645531

Ampersand 2014 Limited PartnershipCorporate

Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-05-15 · Ceased 2021-12-17

Source record 130645997

Detech Intermediate Holdings Co.Corporate

Shares: over 75%, up to 100%

Notified 2020-05-15 · Ceased 2021-01-19

Source record 130645998

Mr Paul Michael EvansIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-05-15 · Ceased 2021-12-17

Source record 134378706

Mr Murali KrishnanIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-07-17 · Ceased 2019-09-09

Source record 125786827

Harris Systems LimitedCorporate

Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-06-29 · Ceased 2020-05-15

Source record 125917179

Mr Thomas Bruce CampbellIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-10-17 · Ceased 2020-05-15

Source record 121839829

Mr Stephen CosgroveIndividual

Significant influence or control

Notified 2017-01-01 · Ceased 2020-05-15

Source record 128770779

Mr Jeffrey H McginnIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-31

Source record 124589887

Mr Roberto Daniel MitrevskiIndividual

Significant influence or control

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

Source record 124589952

Mrs Patricia FauldsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-15

Source record 124589946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical

Michael Anthony PearsonCurrent director

Appointed 2025-11-06

Matthew Stewart IgoeCurrent director

Appointed 2025-05-07 · 1 yr · General Manager

Alexei DochertyCurrent director

Appointed 2022-11-04 · 3 yrs · Financial Controller

Show 21 historical appointments

Tony LarkinResigned director

Resigned 2024-04-16 · General Manager

Geoffrey TeillonResigned director

Resigned 2020-05-15 · 1 yr · Partner - Private Equity

Paul Michael EvansResigned director

Resigned 2020-05-15 · 3 yrs · General Manager

Jay RayResigned director

Resigned 2020-05-15 · 5 yrs · President / Ceo

Murali KrishnanResigned director

Resigned 2018-07-17 · 1 yr · Vice President / General Manager

Alexei DochertyResigned secretary

Resigned 2018-02-26 · 2 yrs

Thomas CampbellResigned director

Resigned 2017-10-17 · 2 yrs · Director

Stephen CosgroveResigned director

Resigned 2017-01-01 · 3 yrs · Managing Director

Jeffrey McginnResigned director

Resigned 2015-11-06 · 1 yr · Director

Roberto MitrevskiResigned director

Resigned 2015-11-06 · 2 yrs · Vice President

Gillian RobertsonResigned secretary

Resigned 2014-04-28 · 3 yrs

Patricia FauldsResigned director

Resigned 2014-04-24 · 6 yrs · Vp & Divisional Cfo

Christopher YoungResigned director

Resigned 2014-04-24 · 1 yr · Business Executive

Paul HillsResigned director

Resigned 2014-04-24 · 2 yrs · Managing Director

Ronald GordonResigned director

Resigned 2012-04-12 · 2 yrs · General Manager

Janet McgregorResigned director

Resigned 2012-04-12 · 3 yrs · Vice President And Treasurer

Deborah ArgentResigned secretary

Resigned 2003-03-07 · 10 yrs

Kevin WheelhouseResigned director

Resigned 2003-03-06 · 9 yrs · Director

Colin HawkinsResigned director

Resigned 1991-10-02 · 11 yrs · Physicist Managing Director

Helen MarbachResigned directorResigned secretary

Resigned 1991-10-02 · 11 yrs · Financial Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 43
Under 35: 0
65 and over: 0
Disqualified match: None active