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Companies/09442827

Aero Sense Technologies Holdings Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Rouse Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · No cessation recorded

Source record 134041082
Show 3 ceased records
AR
Mr Andrew William RoyalIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-17

Source record 128333224
RF
Mr Rune Nils Allan FlinthIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-17

Source record 128334241
MD
Mr Mark Christopher John DaveyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-17

Source record 128334467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AS
Amit SinghiCurrent director
Appointed 2021-01-01 · 5 yrs · Cfo
+7 others
CO
Christopher O ConnorCurrent director
Appointed 2018-10-17 · 7 yrs · Chief Executive Officer
+12 others
GL
George Clifton LowCurrent director
Appointed 2018-10-17 · 7 yrs · Managing Director
+3 others
Show 3 historical appointments
JH
James HabelResigned director
Resigned 2018-10-17 · 2 yrs · Chief Financial Officer
CR
Carol RoyalResigned secretary
Resigned 2015-06-12 · 4 yrs
AR
Andrew RoyalResigned director
Resigned 2015-02-17 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active