1
Finance Director
Individual
Officer
2003-03-27 ~ 2007-10-23 OF - Secretary → CIF 0
2
Managing Director born in February 1975
Individual
Officer
2010-07-07 ~ 2013-12-18 OF - Director → CIF 0
3
Non Exec Chairman born in November 1953
Individual (13 offsprings)
Officer
1998-03-31 ~ 2003-03-26 OF - Director → CIF 0
4
Ceo born in July 1973
Individual (2 offsprings)
Officer
2020-06-24 ~ 2024-12-03 OF - Director → CIF 0
5
Finance Director born in March 1960
Individual (3 offsprings)
Officer
2009-08-12 ~ 2010-01-12 OF - Director → CIF 0
6
Computer Consultant born in October 1948
Individual
Officer
1992-07-31 ~ 1999-05-21 OF - Director → CIF 0
7
Company Director born in August 1970
Individual (3 offsprings)
Officer
2018-03-06 ~ 2020-06-24 OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2007-10-23 ~ 2011-01-14 OF - Secretary → CIF 0
9
Individual (4 offsprings)
Officer
1998-03-31 ~ 1998-07-07 OF - Secretary → CIF 0
10
New Venture Director born in September 1952
Individual
Officer
2008-04-08 ~ 2009-08-30 OF - Director → CIF 0
11
Finance Director born in March 1966
Individual (1 offspring)
Officer
2010-09-15 ~ 2016-04-29 OF - Director → CIF 0
12
Finance Director born in October 1965
Individual (1 offspring)
Officer
2007-10-23 ~ 2008-04-08 OF - Director → CIF 0
13
Computer Consultant born in July 1946
Individual (2 offsprings)
Officer
~ 1998-03-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1998-03-31 OF - Secretary → CIF 0
14
Managing Director born in February 1973
Individual (1 offspring)
Officer
2016-04-29 ~ 2017-01-20 OF - Director → CIF 0
15
Director born in November 1953
Individual (1 offspring)
Officer
~ 1998-03-31 OF - Director → CIF 0
16
Financial Controller born in January 1974
Individual (56 offsprings)
Officer
2010-04-30 ~ 2010-12-01 OF - Director → CIF 0
17
Managing Director born in May 1966
Individual (1 offspring)
Officer
2013-12-18 ~ 2016-04-29 OF - Director → CIF 0
18
Chartered Accountant born in July 1958
Individual (3 offsprings)
Officer
1998-07-07 ~ 2020-06-24 OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
1998-07-07 ~ 2003-03-27 OF - Secretary → CIF 0
19
Programme Director born in June 1980
Individual (2 offsprings)
Officer
2017-01-30 ~ 2018-03-06 OF - Director → CIF 0
20
Finance Director born in April 1970
Individual (17 offsprings)
Officer
2010-01-12 ~ 2010-04-30 OF - Director → CIF 0
21
Computer Consultant born in February 1954
Individual (2 offsprings)
Officer
~ 1998-07-07 OF - Director → CIF 0
22
Chartered Accountant born in February 1969
Individual
Officer
2002-04-01 ~ 2003-03-26 OF - Director → CIF 0
23
Finance Director born in March 1958
Individual
Officer
2016-04-29 ~ 2018-05-31 OF - Director → CIF 0
24
Ceo born in May 1956
Individual (3 offsprings)
Officer
2002-04-01 ~ 2003-03-26 OF - Director → CIF 0
25
Director born in August 1950
Individual (1 offspring)
Officer
~ 1998-03-31 OF - Director → CIF 0
26
Individual (13 offsprings)
Officer
2011-01-14 ~ 2020-06-24 OF - Secretary → CIF 0
27
Finance Director born in November 1983
Individual (3 offsprings)
Officer
2018-05-31 ~ 2020-06-24 OF - Director → CIF 0
28
GYLDAN 11 LIMITED - now
PIMCO 2259 LIMITED - 2005-06-02
Cody Technology Park, Ively Road, Farnborough, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
BJ HOLDINGS LTD - now
BEN JONES ( GROUNDWORKS) LTD - 2015-05-20
1 York Road, Maidenhead, BerkshireActive Corporate (1 parent)
Equity (Company account)
201,658 GBP2024-05-31
Officer
1998-03-31 ~ 2005-05-19
PE - Director → CIF 0
30
QINETIQ GROUP PLC - 2003-02-18
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, EnglandActive Corporate (5 parents, 18 offsprings)
Person with significant control
2018-03-21 ~ 2020-06-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0