Company · Kempshott, Basingstoke
Multitone Electronics P L C
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 51
- Man Tat Li 2019-2022 View profile
- Winny Man Wong 2018-2022 View profile
- Hin Fai Fredrick Lee 2018-2019 View profile
- Wei Zhang 2018-2019 View profile
- Yin Fong Cecilica To 2018-2025 View profile
- Ka Lai Lau 2018-2022 View profile
- Wai Chan 2018-2024 View profile
- Sze Ting Leung 2018-2019 View profile
- Clive Andrew Mcgovern 2012-2020 View profile
- Frank Rotthoff 2009-2019 View profile
- Philip Leslie Lawrence 2008-2022 View profile
- Neil Antony Griffiths 2004-2011 View profile
- Yuk Lung John Wong 2002-2011 View profile
- Kin Hing Koo 2002-2017 View profile
- Kin Leung Fung 2002-2017 View profile
- Leo Kin Leung Kan 2002-2017 View profile
- Michael James Edmund Thornhill 2002-2017 View profile
- Ronald Maurice Wray 2000-2023 View profile
- Stephen Alan Gentry 2000-2019 View profile
- Ian Andrew Macfarlane 1999-1999 View profile
- Ian Foxley 1998-2000 View profile
- Charles Edward Pichon 1998-1999 View profile
- David John Pleasance 1997-1998 View profile
- Terry Seddon 1997-2002 View profile
- Detlef Krull 1996-2008 View profile
- Dr Bernard Kenneth Thomas 1996-1997 View profile
- Michael Walker 1996-2002 View profile
- Anthony Michael Herman 1995-1997 View profile
- Paul Michael James Kirby 1995-2017 View profile
- Ross Wishart Lenman 1994-1996 View profile
- Terry John Miller 1993-2020 View profile
- John Richard Moncrieff Sutton 1993-1998 View profile
- Cameron Geoffrey Greaves 1993-1995 View profile
- James Carter 1993-1999 View profile
- Tom Chellew 1993-1995 View profile
- Paul Man Lok Kan 1993-2017 View profile
- Richard Andrew Jefferies 1993-1997 View profile
- Andrew Biancardi 1996 View profile
- Ian Robert Burrage 1995 View profile
- Alexander Poliakoff 1993 View profile
- Heinz Helmut Moonen 1993 View profile
- William Charles Croft 1993 View profile
- Esther Elizabeth Goodspeed 1993 View profile
- Ian Herman Karten 1993 View profile
- Edward Paterson 2022-2023 View profile
- Paul Hatfield 2005-2007 View profile
- Victoria Louise Turner 2003-2005 View profile
- Gareth Tancred 1999-2003 View profile
- Peter Wai Keung Cheng 1997-1999 View profile
- Robert Askin 1994-1997 View profile
- Leonard Douglas Holliday 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £324,216 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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LOCAL AREA PAGING TRANSMISSION SYSTEM AND SERVICES
Award of contract for the Local Area Paging Transmission System and Services at Hull University Teaching Hospitals NHS Trust to Multitone Electronics PLC via the G Cloud Framework RM1557.14, Lot Two Cloud Software.
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Wide Area Pagers - Support (Friarage Hospital)
South Tees Hospitals NHS Foundation Trust have utilised a direct award to supplier Multitone Ltd for the provision of Wide Area Pagers - Support (Friarage Hospital) by utilising the Shared Business Services Framework - Patient / Citizen Com…
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Provision of a PSTN Bearer Replacement
Surrey County Council is seeking quotations from suitably qualified suppliers for the provision of the Cradlepoint solution at all Surrey Fire and Rescue Service stations and at the Control Room to connect to the CAD system. Due to the spec…
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Multitone System Maintenance
maintenance of the S&O Multitone system Period 1st June 2026 to 31st May 2027
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- What it does
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Incorporated
- 09/05/1931
- Registered office
- Kempshott, Basingstoke
Ownership
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
Group
- Multitone Electronics P L C
is controlled by Multitone (UK) LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Multitone (UK) LTD
is controlled by MC Holdings LTD
Evidence
ceased 75-100% shares · notified 2016-07-01, ceased 2025-04-09 · source: Companies House PSC register - MC Holdings LTD
is controlled by Sabine Dawn Crook
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-10-10 · source: Companies House PSC register
Ultimately controlled by Sabine Dawn Crook.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00256314
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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