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Companies/05239560

New Era Technology UK Ltd

Other telecommunications activities · Slough

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-31 · No cessation recorded

Source record 221157723
Show 1 ceased record
PH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 221023202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BM
Brooks MartinCurrent director
Appointed 2026-09-24
Appointed 2021-11-18 · 4 yrs
+98 others
DM
Dawn MulhollandCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+4 others
Show 19 historical appointments
JE
Joseph EwartResigned director
Resigned 2020-12-31 · 3 yrs · Executive
OM
Onkar MahilResigned director
Resigned 2020-03-27 · Chief Financial Officer
DT
Daniel TanelResigned director
Resigned 2019-07-26 · 1 yr · Chief Operating Officer
JC
James CopeResigned director
Resigned 2016-04-29 · 4 yrs · President, Global Markets
MW
Michael WerchResigned director
Resigned 2015-04-21 · 2 yrs · President
CS
Clive SawkinsResigned secretary
Resigned 2014-07-25 · 5 yrs
CP
Catherine PlayfordResigned directorResigned secretary
Resigned 2008-06-24 · 6 yrs · Chief Financial Officer
CS
Clive SawkinsResigned director
Resigned 2008-06-04 · 12 yrs · Director
AP
Allen PreeceResigned directorResigned secretary
Resigned 2005-09-07 · 2 yrs · Co Director
PH
Peter HarrisResigned director
Resigned 2005-09-07 · 15 yrs · Company Director
SW
Stuart WallisResigned director
Resigned 2005-09-07 · 15 yrs · Company Director
PP
Philippe PontonResigned director
Resigned 2005-03-02 · Company Director
JS
John SykesResigned directorResigned secretary
Resigned 2005-02-04 · Accountant
GS
Graham SpicerResigned director
Resigned 2005-02-04 · Co Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2004-09-23
CorpBrighton Director LtdResigned director
Resigned 2004-09-23

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active