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Companies/02345696

Romax Technology Ltd.

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Cadence Design Systems, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-23 · No cessation recorded

Source record 177193356
Show 2 ceased records
Hexagon AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-16 · Ceased 2026-02-23

Source record 178018274
SP
Dr Siu Yun (Peter) PoonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-16

Source record 179363799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
BN
Brent Hunter NesbittCurrent director
Appointed 2026-04-09
RK
Ronald Blake KingCurrent director
Appointed 2026-04-09
AE
Amanda Jane ElliffeCurrent director
Appointed 2026-04-09
Show 23 historical appointments
SJ
Sian Nicola JohnstonResigned secretary
Resigned 2025-05-09
DH
Diane Frances HarrisonResigned director
Resigned 2025-05-01 · Accountant
MB
Muriel BinacchiResigned director
Resigned 2023-07-07 · 2 yrs · Accountant
AM
Alexander MontgomeryResigned director
Resigned 2020-06-29 · 4 yrs · Certified Chartered Accountant
JJ
John JanevicResigned director
Resigned 2020-06-16 · Chief Operating Officer
DM
David MillsResigned director
Resigned 2020-06-16 · 2 yrs · Chief Financial Officer
HP
Helen PeallResigned secretary
Resigned 2020-06-16 · 4 yrs
RP
Rupert PoonResigned director
Resigned 2017-04-28 · 3 yrs · Chief Software Architect
DP
Daniel PoonResigned director
Resigned 2016-11-23 · 3 yrs · None
CorpEight Roads Services UK LimitedResigned secretary
Resigned 2016-10-12 · 3 yrs
XH
Xiaobing HuResigned director
Resigned 2016-03-23 · 4 yrs · Chief Commerical Officer
JL
James LowtherResigned director
Resigned 2015-12-16 · 4 yrs · None
JB
John BehrendtResigned director
Resigned 2015-03-10 · 5 yrs · None
MW
Mark WellsResigned director
Resigned 2013-07-25 · 5 yrs · Director
PM
Peter MagowanResigned director
Resigned 2012-06-28 · 2 yrs · Director
RI
Richard IronsResigned director
Resigned 2012-02-02 · 4 yrs · Finance Director
AP
Andrew PoonResigned director
Resigned 2012-02-02 · 8 yrs · Director
NM
Nicola MccabeResigned director
Resigned 2012-02-02 · 3 yrs · Director
YP
Younsu ParkResigned director
Resigned 2005-04-01 · 6 yrs · Asian Business Director
AP
Andrew PoonResigned secretary
Resigned 2004-06-07 · 7 yrs
LL
Lewis LackResigned director
Resigned 1998-04-01 · 2 yrs · Director
SP
Siu Yun PoonResigned director
Resigned 1991-05-31 · 29 yrs · Director
RP
Rupert PoonResigned secretary
Resigned 1991-05-31 · 13 yrs

Board profile

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