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Companies/09256154

Airponix Ltd

Support activities for crop production · Cambridge

ActiveUnited KingdomIncorporated 2014Private 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
MR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-09 · No cessation recorded

Source record 125533757
Show 1 ceased record
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-09 · Ceased 2017-10-11

Source record 125533776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CM
Charlotte MortonCurrent director
Appointed 2018-01-10 · 8 yrs · Company Director
+9 others
MR
Michael RuggierCurrent director
Appointed 2015-04-22 · 11 yrs · Director
+9 others
Show 7 historical appointments
AR
Anthony RobertsResigned director
Resigned 2024-06-17 · 1 yr · Company Director
DM
Darren MackieResigned director
Resigned 2024-06-17 · 1 yr · Company Director
SH
Simon HollingsworthResigned director
Resigned 2024-06-17 · 1 yr · Managing Director
TT
Timothy TrotterResigned director
Resigned 2022-08-01 · 1 yr · Entrepreneur
NS
Nicholas SaundersResigned director
Resigned 2018-10-25 · 5 yrs · Director
TR
Tony RentonResigned director
Resigned 2018-01-10 · 4 yrs · Company Chairman
JP
John PrewerResigned director
Resigned 2014-10-09 · Architect

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active