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TESTAVEC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert John Spencerbeneficial owner 50%→TESTAVEC LIMITED
- 1Professor Michael Themisbeneficial owner 50%→TESTAVEC LIMITED
- 1BRUNEL UNIVERSITY ENTERPRISES LIMITEDbeneficial owner 100%→TESTAVEC LIMITED
- 1Mr Robert John Spencerbeneficial owner 37.5%→TESTAVEC LIMITED
- 1Professor Michael Themisbeneficial owner 37.5%→TESTAVEC LIMITED
- 1Brunel University Enterprises Limitedbeneficial owner 87.5%→TESTAVEC LIMITED
- 2BRUNEL UNIVERSITY LONDONbeneficial owner 87.5%→BRUNEL UNIVERSITY ENTERPRISES LIMITED
Company profile· live · Companies House
- Company no.
- 10844271
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-30
- Registered office
- Queensgate House, 18 Cookham Road, Maidenhead, SL6 8BD, England
- SIC
- 74909
Officers · 3 active
- LASKOW-POOLEY, Daviddirector · English · appt 2024-07-12
- SHAH, Niketkumar Dipakkumardirector · British · appt 2026-01-30
- SPENCER, Robert Johndirector · British · appt 2020-08-17
- BENSON, Jim(resigned)director · British · appt 2017-06-30
- HORTON, Averil Myvanwy(resigned)director · British · appt 2017-06-30
- JOBLING, Susan, Professor(resigned)director · British · appt 2019-12-03
- REES, Stephen John(resigned)director · British · appt 2020-01-07
- THEMIS, Michael, Dr(resigned)director · British · appt 2018-01-10
Beneficial owners · PSC · 3 current
- ●Professor Michael Themis25–50% sharesindividual PSC · England · since 2021-08-14
- ●Mr Robert John Spencer25–50% sharesindividual PSC · England · since 2021-08-14
- ■Brunel University Enterprises Limited75–100% sharescorporate PSC · United Kingdom · since 2017-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.