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Companies/05231232

Sohonet Australia Limited

Activities of head offices · London

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
Anduki Usa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121002480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RS
Robert SweetCurrent director
Appointed 2021-02-22 · 5 yrs · Chief Financial Officer
+9 others
DC
Damien CarrollCurrent director
Appointed 2021-02-22 · 5 yrs · Chief Operating Officer
+3 others
BR
Benjamin RoederCurrent director
Appointed 2004-10-12 · 21 yrs · Director
+4 others
Show 5 historical appointments
RM
Rupert MussenResigned secretary
Resigned 2013-03-28 · 4 yrs
CW
Clare WaddResigned secretary
Resigned 2008-10-31 · 4 yrs · Chartered Accountant
ET
Elizabeth TannerResigned secretary
Resigned 2004-09-14 · 4 yrs · Barrister
JF
Jonathan FerguyResigned director
Resigned 2004-09-14 · 6 yrs · Chief Technical Officer
DS
David ScammellResigned director
Resigned 2004-09-14 · 16 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active