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Companies/05867404

Push To Talk Systems Limited

Wireless telecommunications activities · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-01 · No cessation recorded

Source record 124122185
Show 1 ceased record
SM
Shares: over 75%, up to 100%

Notified 2016-07-05 · Ceased 2025-09-01

Source record 122137725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
AG
Andrew GoldwaterCurrent director
Appointed 2026-07-28
+8 others
MW
Martin WhittakerCurrent director
Appointed 2026-07-28
+14 others
MB
Mark BlytheCurrent director
Appointed 2025-09-01 · 1 yr · None
+8 others
SK
Steven Mark KennedyCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+2 others
RV
Rieg Van WaverenCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
BS
Bhupinder SidhuCurrent director
Appointed 2025-09-01 · 1 yr · Operations Director
+4 others
Show 2 historical appointments
SM
Stewart MenhenettResigned director
Resigned 2006-07-05 · 19 yrs · Managing Director
MM
Melanie MenhenettResigned secretary
Resigned 2006-07-05 · 19 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active