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Company · Kempshott, Basingstoke

Multitone Electronics P L C

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Multitone Electronics P L C. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Man Tat Li 2019-2022 Director View profile
  2. Winny Man Wong 2018-2022 Director View profile
  3. Hin Fai Fredrick Lee 2018-2019 Director View profile
  4. Wei Zhang 2018-2019 Director View profile
  5. Yin Fong Cecilica To 2018-2025 Director View profile
  6. Ka Lai Lau 2018-2022 Director View profile
  7. Wai Chan 2018-2024 Director View profile
  8. Sze Ting Leung 2018-2019 Director View profile
  9. Clive Andrew Mcgovern 2012-2020 Director View profile
  10. Frank Rotthoff 2009-2019 Director View profile
  11. Philip Leslie Lawrence 2008-2022 Director View profile
  12. Neil Antony Griffiths 2004-2011 Director View profile
  13. Yuk Lung John Wong 2002-2011 Director View profile
  14. Kin Hing Koo 2002-2017 Director View profile
  15. Kin Leung Fung 2002-2017 Director View profile
  16. Leo Kin Leung Kan 2002-2017 Director View profile
  17. Michael James Edmund Thornhill 2002-2017 Director View profile
  18. Ronald Maurice Wray 2000-2023 Director View profile
  19. Stephen Alan Gentry 2000-2019 Director View profile
  20. Ian Andrew Macfarlane 1999-1999 Director View profile
  21. Ian Foxley 1998-2000 Director View profile
  22. Charles Edward Pichon 1998-1999 Director View profile
  23. David John Pleasance 1997-1998 Director View profile
  24. Terry Seddon 1997-2002 Director View profile
  25. Detlef Krull 1996-2008 Director View profile
  26. Dr Bernard Kenneth Thomas 1996-1997 Director View profile
  27. Michael Walker 1996-2002 Director View profile
  28. Anthony Michael Herman 1995-1997 Director View profile
  29. Paul Michael James Kirby 1995-2017 Director View profile
  30. Ross Wishart Lenman 1994-1996 Director View profile
  31. Terry John Miller 1993-2020 Director View profile
  32. John Richard Moncrieff Sutton 1993-1998 Director View profile
  33. Cameron Geoffrey Greaves 1993-1995 Director View profile
  34. James Carter 1993-1999 Director View profile
  35. Tom Chellew 1993-1995 Director View profile
  36. Paul Man Lok Kan 1993-2017 Director View profile
  37. Richard Andrew Jefferies 1993-1997 Director View profile
  38. Andrew Biancardi 1996 Director View profile
  39. Ian Robert Burrage 1995 Director View profile
  40. Alexander Poliakoff 1993 Director View profile
  41. Heinz Helmut Moonen 1993 Director View profile
  42. William Charles Croft 1993 Director View profile
  43. Esther Elizabeth Goodspeed 1993 Director View profile
  44. Ian Herman Karten 1993 Director View profile
  45. Edward Paterson 2022-2023 Secretary View profile
  46. Paul Hatfield 2005-2007 Secretary View profile
  47. Victoria Louise Turner 2003-2005 Secretary View profile
  48. Gareth Tancred 1999-2003 Secretary View profile
  49. Peter Wai Keung Cheng 1997-1999 Secretary View profile
  50. Robert Askin 1994-1997 Secretary View profile
  51. Leonard Douglas Holliday 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £324,216 total

From 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.

  • LOCAL AREA PAGING TRANSMISSION SYSTEM AND SERVICES Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST £262,863 2026-03-31 CPV 48517000 Source: Contracts Finder

    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.

  • Wide Area Pagers - Support (Friarage Hospital) Buyer: South Tees Hospitals NHS Foundation Trust £61,353 2026-01-01 CPV 72261000 Source: Contracts Finder

    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…

  • Provision of a PSTN Bearer Replacement Buyer: Surrey County Council Value not published Date not published Source: Find a Tender

    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…

  • Multitone System Maintenance Buyer: MERSEY AND WEST LANCASHIRE TEACHING HOSPITALS NHS TRUST Value not published Date not published Source: Find a Tender

    maintenance of the S&O Multitone system Period 1st June 2026 to 31st May 2027

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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
  3. 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

5.1y median 5.5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data