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Companies/05256558

Telephonetics Limited

Private Limited Company · Bedford

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 · 0 ceased
Netcall PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-12 · No cessation recorded

Source record 111844368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RH
Richard HughesCurrent director
Appointed 2023-12-19 · 2 yrs · Chief Financial Officer
+25 others
MG
Michael GreensmithCurrent secretary
Appointed 2010-07-30 · 16 yrs
+9 others
JO
James OrmondroydCurrent director
Appointed 2005-07-07 · 21 yrs · Company Director
+23 others
Show 11 historical appointments
RA
Roger AllsopResigned director
Resigned 2010-07-30 · 1 yr · Company Director
HB
Henrik BangResigned director
Resigned 2010-07-29 · 13 yrs · Director
MB
Mark BrooksResigned director
Resigned 2008-03-10 · 2 yrs · Company Director
BS
Brian SmithResigned director
Resigned 2006-07-04 · Director
WB
William BurgarResigned director
Resigned 2005-07-07 · 5 yrs · Company Director
MN
Michael NevilleResigned director
Resigned 2005-07-07 · 5 yrs · Chairman
JO
James OrmondroydResigned secretary
Resigned 2005-07-07 · 5 yrs · Company Director
AM
Anthony MckayResigned director
Resigned 2005-07-07 · 5 yrs · Company Director
MH
Michael HammondResigned director
Resigned 2004-10-12 · Investment Banker
TB
Thomas BeattieResigned directorResigned secretary
Resigned 2004-10-12 · 2 yrs · Investment Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active