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Companies/04414335

Aeriandi Limited

Other telecommunications activities · Oxford

ActiveUnited KingdomIncorporated 2002Private 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
Dubber Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 114985580
Show 2 ceased records
Celvam Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-06 · Ceased 2020-12-22

Source record 114364193
MB
Mr Matthew Adam BryarsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-12 · Ceased 2019-08-06

Source record 113985113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
GW
Giles WakeCurrent director
Appointed 2025-05-19 · 1 yr · Sales Director
+3 others
MB
Matthew BelliziaCurrent director
Appointed 2024-12-31 · 1 yr · Chief Executive Officer
+5 others
Show 17 historical appointments
AD
Andrew DemeryResigned director
Resigned 2024-04-09 · 1 yr · Chief Financial Officer
PP
Peter PawlowitschResigned director
Resigned 2020-12-22 · 4 yrs · Accountant
SM
Stephen McgovernResigned director
Resigned 2020-12-22 · 3 yrs · Chief Executive Officer
JS
Jonathan ShanmuganathanResigned director
Resigned 2019-08-06 · 4 yrs · Director
MK
Manesh KanteliaResigned director
Resigned 2019-08-06 · 1 yr · Director
MK
Manesh KanteliaResigned director
Resigned 2016-02-01 · 2 yrs · Entrepreneur
RD
Richard DoddResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
SW
Stephen WestResigned director
Resigned 2009-06-01 · Director
DB
Daniel BryarsResigned director
Resigned 2008-05-01 · 7 yrs · Director
CorpGriffins Secretaries LimitedResigned secretary
Resigned 2006-04-12 · 14 yrs
TH
Tom HarwoodResigned director
Resigned 2004-04-01 · 11 yrs · Director
Corp1St Cert Formations LimitedResigned director
Resigned 2002-04-11
Corp1St Cert Formations LtdResigned secretary
Resigned 2002-04-11
CorpReportaction LimitedResigned director
Resigned 2002-04-11
PG
Paul GloverResigned director
Resigned 2002-04-11 · 13 yrs · Director
MB
Matthew BryarsResigned directorResigned secretary
Resigned 2002-04-11 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active