Warwick Acoustics Limited
Manufacture of electronic components · Coventry
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMercia Fund Management LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118244616People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 21 historicalIH
Ian HarnettCurrent director
Appointed 2022-12-01 · 3 yrs · Consultant
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-08-04 · 9 yrs
GW
Garrett WatersCurrent director
Appointed 2016-10-14 · 9 yrs · Company Director
CorpMercia Fund Management Nominees LimitedCurrent director
Appointed 2016-03-01 · 10 yrs
Show 21 historical appointments
AH
Anthony HawkenResigned director
Resigned 2018-04-17 · 5 yrs · Director
DR
David RobertsResigned director
Resigned 2018-04-17 · 3 yrs · Director
MR
Martin RobertsResigned director
Resigned 2016-03-01 · 3 yrs · Ceo
AH
Andrew HegartyResigned director
Resigned 2015-08-05 · None
JH
John HarrisResigned director
Resigned 2015-04-13 · None
DD
Dinali De SilvaResigned director
Resigned 2013-07-24 · 1 yr · Investment Executive
CR
Christopher RhodesResigned director
Resigned 2013-03-20 · 2 yrs · Director
RR
Ranjit Roy ChoudhuriResigned director
Resigned 2011-06-02 · 3 yrs · Accountant
RR
Ranjit Roy ChoudhuriResigned secretary
Resigned 2011-06-02 · 3 yrs
DM
Derek MottersheadResigned director
Resigned 2010-06-01 · 7 yrs · Director & Chairman
SC
Stephen CouchmanResigned director
Resigned 2008-07-16 · 2 yrs · Chief Executive Officer
AT
Alan ThompsonResigned director
Resigned 2008-01-16 · 2 yrs · Sales Director
AA
Anthony AbramsonResigned director
Resigned 2008-01-16 · 2 yrs · Director
TS
Terence SwainbankResigned director
Resigned 2007-07-18 · 5 yrs · Director
TH
Timothy HazellResigned director
Resigned 2007-07-18 · 8 yrs · Investment Executive
MS
Martin StocktonResigned secretary
Resigned 2004-07-01 · 5 yrs
KB
Kevin BrewerResigned director
Resigned 2002-05-30
DH
David HutchinsResigned director
Resigned 2002-05-30 · 2 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 2002-05-30
DC
Resigned 2002-05-30 · 4 yrs · Company Director & Secretary
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active