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Companies/07275279

Aion Silicon Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-11-12 · No cessation recorded

Source record 184304986
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-14 · Ceased 2024-11-12

Source record 184165426
GC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-14

Source record 195172293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
LK
Lauren Sinclair KnoxCurrent director
Appointed 2026-02-10
OD
Oreste DonzellaCurrent director
Appointed 2025-01-01 · 1 yr · Director
+1 other
MJ
Mark JulioCurrent director
Appointed 2024-11-06 · 1 yr · Cfo
+3 others
OJ
Oliver JonesCurrent director
Appointed 2024-11-06 · 1 yr · Ceo
+2 others
MW
Miles WoodhouseCurrent director
Appointed 2024-06-17 · 2 yrs · Non-Executive Director
+12 others
DM
David MitchardCurrent director
Appointed 2024-06-17 · 2 yrs · Non-Executive Director
+3 others
Show 9 historical appointments
JC
John ChubbResigned director
Resigned 2024-07-18 · Director
GO
Gordon OrrResigned director
Resigned 2022-10-21 · 1 yr · Non-Executive Director
JL
Jose LopezResigned director
Resigned 2022-10-21 · Cfo
AC
Adrian CareyResigned director
Resigned 2022-10-21 · 1 yr · Non-Executive Director
SM
Sherry MaderaResigned director
Resigned 2022-10-21 · 1 yr · Non-Executive Director
CorpOne Advisory LimitedResigned secretary
Resigned 2022-09-13 · 1 yr
NV
Nigel VaughanResigned director
Resigned 2011-07-01 · 12 yrs · Company Director
HR
Hilary RicoResigned secretary
Resigned 2010-06-07 · 12 yrs
GC
Graham CurrenResigned director
Resigned 2010-06-07 · 14 yrs · Ceo

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active