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Companies/03224261

August.one Communications International Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12418228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SK
Samuel KnightsCurrent director
Appointed 2026-01-09
+39 others
MK
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
+43 others
MS
Mark SanfordCurrent secretary
Appointed 2022-04-30 · 4 yrs
+55 others
Show 21 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2019-09-09 · 6 yrs · Group Chief Operating Officer
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2018-10-01 · 2 yrs
LL
Lucy LowryResigned director
Resigned 2018-10-01 · Finance Director
PH
Peter HarrisResigned director
Resigned 2014-03-25 · 11 yrs · Cfo
MS
Mark SanfordResigned secretary
Resigned 2006-04-03 · 3 yrs
DD
David DewhurstResigned secretaryResigned director
Resigned 2003-04-17 · 2 yrs
AL
Ava LawlerResigned director
Resigned 2001-07-25 · 4 yrs · Pr Consultant
SH
Stuart HandleyResigned director
Resigned 2001-05-16 · 3 yrs · Pr Consultant
SH
Sarah HoweResigned director
Resigned 2001-05-16 · 10 yrs · Pr Consultant
MR
Matthew RavdenResigned director
Resigned 2001-01-08 · Pr Consultant
TK
Tariq KhwajaResigned director
Resigned 2000-04-19 · 2 yrs · Pr Consultant
SB
Sophie BrooksResigned director
Resigned 2000-04-19 · 5 yrs · Pr Consultant
TD
Timothy DysonResigned director
Resigned 2000-04-19 · 19 yrs · Pr Consultant
KK
Katherine KempResigned director
Resigned 2000-04-19 · Pr Consultant
AF
Amanda FoggResigned secretary
Resigned 1999-02-23 · 4 yrs · Solicitor
DG
Dorothy GraemeResigned secretary
Resigned 1996-07-12
BM
Brendan MageeResigned directorResigned secretary
Resigned 1996-07-12 · 3 yrs · Accountant
TL
Thomas LewisResigned director
Resigned 1996-07-12 · 6 yrs · Pr Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active