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Companies/05836806

Fonix PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-12 · Ceased 2022-06-23

Source record 223301280
WN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-09-13 · Ceased 2020-10-12

Source record 211992517
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-13 · Ceased 2017-09-13

Source record 224270047
WN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-28

Source record 221174151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
CW
Carmel WarrenCurrent director
Appointed 2022-03-14 · 4 yrs · Director
+1 other
MF
Michael FoulkesCurrent secretaryCurrent director
Appointed 2021-03-29 · 5 yrs
+2 others
ES
Edward SpurrierCurrent director
Appointed 2020-10-12 · 6 yrs · Director
+17 others
RW
Robert WeiszCurrent director
Appointed 2014-07-01 · 12 yrs · Director
+2 others
WN
William NealeCurrent director
Appointed 2006-06-05 · 20 yrs · Director
+21 others
Show 8 historical appointments
RH
Rupert HornerResigned director
Resigned 2020-10-12 · Director
LS
Lucinda Sharman MundayResigned director
Resigned 2020-10-12 · 1 yr · Director
RH
Rupert HornerResigned secretary
Resigned 2020-09-28
JD
Jane DenneyResigned director
Resigned 2010-12-09 · 1 yr · Director
RT
Richard ThompsonResigned director
Resigned 2006-07-28 · 14 yrs · Company Director
BP
Barry PeakResigned director
Resigned 2006-07-28 · 4 yrs · Company Director
WF
William FlynnResigned director
Resigned 2006-06-05 · 6 yrs · Director
WN
William NealeResigned secretary
Resigned 2006-06-05 · 14 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active