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Companies/09833747

Telensa Holdings Limited

Private Limited Company · Cambridge

Active - Proposal to Strike offUnited 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 · 1 ceased
Signify Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 110446344
Show 1 ceased record
Environmental Technologies Fund 2 LpCorporate
Significant influence or control

Notified 2016-10-19 · Ceased 2021-07-01

Source record 107355302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
LM
Lynn Margaret MillnsCurrent director
Appointed 2026-05-29
+1 other
PS
Prabhu SrinivasCurrent director
Appointed 2023-08-15 · 3 yrs · Chief Financial Officer
+1 other
Show 20 historical appointments
AW
Asa WilhelmssonResigned director
Resigned 2021-09-10 · 1 yr · Chief Financial Officer
BL
Bren LumsdenResigned director
Resigned 2021-09-10 · 4 yrs · Head Of Human Resources
AG
Andrew GowenResigned director
Resigned 2021-07-01 · 4 yrs · General Manager
IM
Ian MurphyResigned director
Resigned 2020-03-17 · 1 yr · Founder And Ned
BH
Brent HudsonResigned director
Resigned 2019-12-18 · 1 yr · Cheif Executive Officer
JS
Julian SmithResigned director
Resigned 2019-03-20 · Cfo
WW
William WeissResigned director
Resigned 2019-03-20 · 1 yr · Director
JS
Josephine StevensResigned secretary
Resigned 2016-01-21 · 5 yrs
MM
Martin McnairResigned director
Resigned 2015-12-21 · 4 yrs · Director
PS
Patrick SheehanResigned director
Resigned 2015-12-21 · 5 yrs · Investor Director
WF
William FranksResigned director
Resigned 2015-12-21 · 4 yrs · Director
WG
William Hugh Mulholland GibsonResigned director
Resigned 2015-12-21 · 3 yrs · Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2015-10-20
CorpHuntsmoor LimitedResigned director
Resigned 2015-10-20
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2015-10-20
DC
David CoxResigned secretary
Resigned 2015-10-20
RB
Richard BursbyResigned director
Resigned 2015-10-20 · Solicitor
CS
Colin SmithersResigned director
Resigned 2015-10-20 · Company Director
TJ
Timothy JacksonResigned director
Resigned 2015-10-20 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active