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Companies/07890730

Trustonic Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Ovation Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-05 · No cessation recorded

Source record 146949079
Show 4 ceased records
Trustonic Jersey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · Ceased 2026-08-05

Source record 139063147
Ovation Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2024-05-31

Source record 145580073
Arm LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-24

Source record 147931263
Gemalto N.V.Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-24

Source record 147933275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SH
Suzanne HenwoodCurrent director
Appointed 2022-01-22 · 4 yrs · Chief Of Staff
+1 other
DP
Dion PriceCurrent director
Appointed 2020-02-24 · 6 yrs · Director
+1 other
Show 13 historical appointments
SD
Simon DexterResigned director
Resigned 2020-02-24 · Director
FB
Fabrice BourdeixResigned director
Resigned 2019-04-01 · Vp Digital Strategy And Corporate Develo
AB
Adam BastinResigned director
Resigned 2016-12-05 · 3 yrs · Senior Director, Corporate Development
TL
Thomas LantzschResigned director
Resigned 2016-03-31 · Business Executive
MM
Martin MccourtResigned director
Resigned 2014-04-30 · 4 yrs · Director
KV
Klaus VedderResigned director
Resigned 2014-03-10 · 1 yr · Group Senior Vice President
KG
Kai GrassieResigned director
Resigned 2012-11-30 · 1 yr · Director
CP
Christophe PagezyResigned director
Resigned 2012-11-30 · 1 yr · Director
BC
Benjamin CadeResigned director
Resigned 2012-10-10 · 7 yrs · Chief Executive Officer
ID
Ian DrewResigned director
Resigned 2012-03-29 · 4 yrs · Director
CM
Christopher MackieResigned director
Resigned 2011-12-22 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2011-12-22
CorpOlswang Directors 1 LimitedResigned director
Resigned 2011-12-22

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active