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Companies/07338748

Faradion Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 2010Private 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 · 6 ceased

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

Show 6 ceased records
Significant influence or control

Notified 2022-01-04 · Ceased 2022-01-04

Source record 119767528
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108018169
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108018170
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-04

Source record 108417399
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-04

Source record 115818470
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119505743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
RS
Ruth SayersCurrent director
Appointed 2024-09-16 · 2 yrs · Scientist
+2 others
SR
Sriram RamakrishnanCurrent director
Appointed 2024-09-12 · 2 yrs · Director
SM
Sanjay MashruwalaCurrent director
Appointed 2022-08-03 · 4 yrs · Management
SV
Saji VargheseCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+12 others
CW
Christopher WrightCurrent director
Appointed 2010-11-25 · 15 yrs · Consultant
+5 others
Show 16 historical appointments
SA
Saurabh AgarwalResigned director
Resigned 2022-08-03 · 2 yrs · Strategy & Planning
BN
Balnadu NarayanaResigned director
Resigned 2022-08-03 · 3 yrs · Company Executive
OB
Oliver BirkwoodResigned secretary
Resigned 2022-08-03 · 2 yrs
CA
Christian AndersenResigned director
Resigned 2021-09-20 · Vice President
CO
Christoph OstermannResigned director
Resigned 2021-04-20 · Director
HS
Hermann SchweizerResigned director
Resigned 2021-04-20 · Director
JQ
James QuinnResigned director
Resigned 2019-06-18 · 5 yrs · Director
FM
Francis MassinResigned director
Resigned 2015-10-01 · 1 yr · Director
TJ
Tore JeppesenResigned director
Resigned 2015-04-04 · 6 yrs · General Manager, Haldor Topsoe A/S, Denm
LB
Lawrence BernsResigned director
Resigned 2014-07-01 · None
OH
Ole HansenResigned director
Resigned 2014-01-08 · 1 yr · Business Development Manager
IT
Ian ThompsonResigned director
Resigned 2012-10-31 · 4 yrs · None
JB
Jeremy BarkerResigned director
Resigned 2011-05-10 · 9 yrs · Scientist
AD
Andrew DixeyResigned secretary
Resigned 2010-08-06 · 3 yrs
AD
Andrew DixeyResigned director
Resigned 2010-08-06 · 3 yrs · Director
AK
Ashwin KumaraswamyResigned director
Resigned 2010-08-06 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active