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Companies/10231883

Electrosonic Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased

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

Show 1 ceased record
PA
Philip Gustav AminoffIndividual
Significant influence or control

Notified 2016-06-14 · Ceased 2018-08-06

Source record 148244458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
NA
Nico AhlstromCurrent secretary
Appointed 2025-12-15
MA
Michael AminoffCurrent director
Appointed 2023-08-28 · 3 yrs · Product Manager
JH
Jan HolmbergCurrent director
Appointed 2022-02-01 · 4 yrs · Board Professional
ES
Ewan SmithCurrent director
Appointed 2022-01-01 · 4 yrs · Managing Director
+1 other
MJ
Marc JourlaitCurrent director
Appointed 2021-02-01 · 5 yrs · Director
PA
Philip AminoffCurrent director
Appointed 2016-06-14 · 10 yrs · Director
+1 other
Show 17 historical appointments
NA
Nico AhlstromResigned director
Resigned 2024-01-26 · Director
SH
Simon HemmingResigned director
Resigned 2022-04-06 · 1 yr · Chief Financial Officer
HM
Howard MckayResigned secretary
Resigned 2021-09-01 · 4 yrs
SB
Surjit BangarResigned director
Resigned 2020-03-11 · 2 yrs · Chief Financial Officer
CW
Christiane WuillamieResigned director
Resigned 2019-01-01 · 2 yrs · Director And Chief Technology Officer
VP
Vincent PizzicaResigned director
Resigned 2018-11-01 · 1 yr · Cto
CW
Christopher WardResigned director
Resigned 2018-10-08 · 1 yr · Chief Financial Officer
JH
Jonathan HancockResigned director
Resigned 2018-06-14 · 3 yrs · Chief Executive Officer
AA
Arthur AminoffResigned director
Resigned 2017-06-08 · 6 yrs · Director
NA
Nico AhlstromResigned secretary
Resigned 2016-08-15 · 5 yrs
PL
Pekka LuomaResigned director
Resigned 2016-07-01 · 1 yr · Director
SL
Stephen LeylandResigned director
Resigned 2016-07-01 · 4 yrs · Management Consultant
SA
Sofia AminoffResigned director
Resigned 2016-07-01 · Company Director
LA
Lars AhlundResigned director
Resigned 2016-07-01 · 1 yr · Ceo
LC
Lori CrossResigned director
Resigned 2016-07-01 · 7 yrs · Consultant
NA
Nico AhlstromResigned director
Resigned 2016-06-14 · Director
MO
Moritz Oker BlomResigned director
Resigned 2016-06-14 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
1
65 and over
1
Disqualified match
None active