Voneus Limited
Manufacture of telegraph and telephone apparatus and equipment · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-09-21 · No cessation recorded
Source record 111536685Voneus Investment Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-02-23 · No cessation recorded
Source record 106842095Show 1 ceased record
Macquarie Asset Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-01 · Ceased 2021-02-23
Source record 109979067People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 16 historicalAB+53 others
Alessandro BoninsegnaCurrent director
Appointed 2023-09-21 · 3 yrs · Investment Professional
KY+1 other
Kestenbaum YaronCurrent director
Appointed 2021-02-23 · 5 yrs · Co-Founder And Managing Partner
Show 16 historical appointments
EH
Emil Henry JrResigned director
Resigned 2023-09-21 · 1 yr · Investment Professional
DS
David SmythResigned secretary
Resigned 2021-02-23
MB
Mark BradshawResigned director
Resigned 2021-02-23 · 2 yrs · Infrastructure Developer
PM
Philip MacridisResigned director
Resigned 2020-02-13 · 1 yr · Company Director
AC
Adam CoxenResigned director
Resigned 2020-02-13 · 1 yr · Company Director
MA
Mir AliResigned director
Resigned 2017-06-22 · 3 yrs · Director
AH
Alexander HeydelResigned director
Resigned 2016-10-06 · 1 yr · Director
GW
Graham WallaceResigned secretary
Resigned 2016-08-11 · 4 yrs
AG
Alexey GolovushkinResigned director
Resigned 2014-11-13 · 6 yrs · Director
PV
Peter VerijkeResigned director
Resigned 2014-11-13 · 3 yrs · Ict Consultant
RB
Robert BatesResigned director
Resigned 2014-10-24 · 6 yrs · Director
JF
Jan FabritiusResigned director
Resigned 2013-10-28 · 4 yrs · Consultant
SL
Steven LeightonResigned director
Resigned 2013-09-09 · 9 yrs · Director
MA
Matthew AppletonResigned director
Resigned 2013-09-09 · 4 yrs · Director
GW
Graham WallaceResigned director
Resigned 2013-09-09 · 4 yrs · Chartered Accountant
AS
Alan SeldonResigned director
Resigned 2011-11-16 · 6 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active