Multitone Electronics P L C
Company 00256314 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Ka Lim Liu Director · appointed 2018
- Hing Cheong Chong Director · appointed 2025
- Peter Thomas Lomax Director · appointed 2021
- Edward Paterson Director · appointed 2018
- So Ying Lam Director · appointed 2017
- Koon Wa Chan Director · appointed 2023
- Frank Berthold Rotthoff Director · appointed 2026
5.1y median 5.5y
average tenure
9.3y
longest tenure
Directors past 6 years
- Ka Lim Liu Director · appointed 2018
- Edward Paterson Director · appointed 2018
- So Ying Lam Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Hing Cheong Chong Director · appointed 2025
- Peter Thomas Lomax Director · appointed 2021
- Koon Wa Chan Director · appointed 2023
- Frank Berthold Rotthoff Director · appointed 2026
Portfolio (3)
- Ka Lim Liu Director · appointed 2018
- Edward Paterson Director · appointed 2018
- So Ying Lam Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Yin Fong Cecilica To Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 4Professional services 4Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Multitone (UK) LTD 3 shared directors
Connected through a shared director
- Infopage Limited 1 shared director
- Multitone Communications Limited 1 shared director
- Multitone Rentals Limited 1 shared director
- Multitone Communication Systems Limited 1 shared director
- Paging Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00256314 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/05/1931 |
| Address | MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Multitone (UK) LTD
75-100% shares · notified 2016-04-06
Officers (59)
- Frank Berthold Rotthoff Director · appointed 2026
- Hing Cheong Chong Director · appointed 2025
- Nicholas Joe Townsend Secretary · appointed 2023
- Koon Wa Chan Director · appointed 2023
- Peter Thomas Lomax Director · appointed 2021
- Edward Paterson Director · appointed 2018
- Ka Lim Liu Director · appointed 2018
- So Ying Lam Director · appointed 2017
Show 51 former officers
- Edward Paterson Secretary · appointed 2022 · resigned 2023
- Man Tat Li Director · appointed 2019 · resigned 2022
- Winny Man Wong Director · appointed 2018 · resigned 2022
- Hin Fai Fredrick Lee Director · appointed 2018 · resigned 2019
- Wei Zhang Director · appointed 2018 · resigned 2019
- Yin Fong Cecilica To Director · appointed 2018 · resigned 2025
- Ka Lai Lau Director · appointed 2018 · resigned 2022
- Wai Chan Director · appointed 2018 · resigned 2024
- Sze Ting Leung Director · appointed 2018 · resigned 2019
- Clive Andrew Mcgovern Director · appointed 2012 · resigned 2020
- Frank Rotthoff Director · appointed 2009 · resigned 2019
- Philip Leslie Lawrence Director · appointed 2008 · resigned 2022
- Paul Hatfield Secretary · appointed 2005 · resigned 2007
- Neil Antony Griffiths Director · appointed 2004 · resigned 2011
- Victoria Louise Turner Secretary · appointed 2003 · resigned 2005
- Yuk Lung John Wong Director · appointed 2002 · resigned 2011
- Kin Hing Koo Director · appointed 2002 · resigned 2017
- Kin Leung Fung Director · appointed 2002 · resigned 2017
- Leo Kin Leung Kan Director · appointed 2002 · resigned 2017
- Michael James Edmund Thornhill Director · appointed 2002 · resigned 2017
- Ronald Maurice Wray Director · appointed 2000 · resigned 2023
- Stephen Alan Gentry Director · appointed 2000 · resigned 2019
- Gareth Tancred Secretary · appointed 1999 · resigned 2003
- Ian Andrew Macfarlane Director · appointed 1999 · resigned 1999
- Ian Foxley Director · appointed 1998 · resigned 2000
- Charles Edward Pichon Director · appointed 1998 · resigned 1999
- David John Pleasance Director · appointed 1997 · resigned 1998
- Terry Seddon Director · appointed 1997 · resigned 2002
- Peter Wai Keung Cheng Secretary · appointed 1997 · resigned 1999
- Detlef Krull Director · appointed 1996 · resigned 2008
- Thomas, Bernard Kenneth, Dr Director · appointed 1996 · resigned 1997
- Michael Walker Director · appointed 1996 · resigned 2002
- Anthony Michael Herman Director · appointed 1995 · resigned 1997
- Paul Michael James Kirby Director · appointed 1995 · resigned 2017
- Robert Askin Secretary · appointed 1994 · resigned 1997
- Ross Wishart Lenman Director · appointed 1994 · resigned 1996
- Terry John Miller Director · appointed 1993 · resigned 2020
- John Richard Moncrieff Sutton Director · appointed 1993 · resigned 1998
- Cameron Geoffrey Greaves Director · appointed 1993 · resigned 1995
- James Carter Director · appointed 1993 · resigned 1999
- Tom Chellew Director · appointed 1993 · resigned 1995
- Paul Man Lok Kan Director · appointed 1993 · resigned 2017
- Richard Andrew Jefferies Director · appointed 1993 · resigned 1997
- Andrew Biancardi Director · resigned 1996
- Ian Robert Burrage Director · resigned 1995
- Alexander Poliakoff Director · resigned 1993
- Heinz Helmut Moonen Director · resigned 1993
- William Charles Croft Director · resigned 1993
- Leonard Douglas Holliday Secretary · resigned 1996
- Esther Elizabeth Goodspeed Director · resigned 1993
- Ian Herman Karten Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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