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Other telecommunications activities · Horsham

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Telecom Acquisitions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-14 · No cessation recorded

Source record 12270136
Show 2 ceased records
Spark Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-28 · Ceased 2020-02-14

Source record 3339621
NB
Mr Nigel Martin BarnettIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-29 · Ceased 2017-04-18

Source record 3122250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MB
Michael BattyCurrent director
Appointed 2024-08-29 · 2 yrs · Director
+7 others
DW
Derek WatsonCurrent director
Appointed 2022-06-01 · 4 yrs · Commercial Director
+7 others
AG
Adrian GillCurrent director
Appointed 2020-02-14 · 6 yrs · Chartered Accountant
+5 others
NB
Nigel BarnettCurrent director
Appointed 2020-02-14 · 6 yrs · Director
+9 others
CB
Carl BarnettCurrent director
Appointed 2020-02-14 · 6 yrs · Director
+27 others
Show 17 historical appointments
NG
Nicholas GungaResigned director
Resigned 2022-10-31 · 1 yr · Director
RB
Russ BarrettResigned director
Resigned 2021-09-06 · 1 yr · Operations Director
FT
Frederick TreeResigned director
Resigned 2021-08-18 · 1 yr · Service And Compliance Director
RE
Richard EllisResigned director
Resigned 2020-11-16 · 3 yrs · Director
AL
Adrian LettsResigned director
Resigned 2019-01-07 · 1 yr · Director
VC
Vincent CaseyResigned director
Resigned 2018-11-28 · 1 yr · Director
DH
Debbie HardingResigned secretary
Resigned 2017-04-28 · 1 yr
CG
Chris GauldResigned director
Resigned 2017-04-28 · 2 yrs · Company Director
HO
Hamish OsbornResigned director
Resigned 2017-04-28 · 2 yrs · Chief Financial Officer
RT
Richard TwiggResigned director
Resigned 2015-04-15 · 2 yrs · Director
PB
Peppa BarnettResigned director
Resigned 2014-09-15 · 2 yrs · Director
SR
Stephen RichmondResigned director
Resigned 2014-03-27 · 2 yrs · Company Director
JI
Julian IrbyResigned director
Resigned 2014-03-27 · 3 yrs · Accountant
DL
David LiveseyResigned director
Resigned 2012-12-12 · 4 yrs · Director
SJ
Simon JohnsonResigned director
Resigned 2012-12-12 · 1 yr · Director
MO
Martin OliverResigned director
Resigned 2012-12-12 · 1 yr · Director
NB
Nigel BarnettResigned director
Resigned 2010-10-19 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active