Multitone (UK) LTD
Company 02833057 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.
3 directors on the board
- Ka Lim Liu Director · appointed 2019
- Edward Paterson Director · appointed 2022
- So Ying Lam Director · appointed 2019
6y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Ka Lim Liu Director · appointed 2019
- So Ying Lam Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ka Lim Liu Director · appointed 2019
- Edward Paterson Director · appointed 2022
- So Ying Lam Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Frank Rotthoff Director · appointed 2019 · 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 4Manufacturing 3Finance 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Electronics P L C 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 | 02833057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1993 |
| Address | MULTITONE HOUSE SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- MC Holdings LTD ceased 2025-04-09
75-100% shares · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Multitone Electronics P L C
75-100% shares · notified 2016-04-06
Officers (22)
- Edward Paterson Secretary · appointed 2022
- Edward Paterson Director · appointed 2022
- Ka Lim Liu Director · appointed 2019
- So Ying Lam Director · appointed 2019
Show 18 former officers
- Man Tat Li Director · appointed 2019 · resigned 2022
- Frank Rotthoff Director · appointed 2019 · resigned 2025
- Ka Lai Lau Director · appointed 2017 · resigned 2019
- Wai Chan Director · appointed 2017 · resigned 2019
- Stephen Alan Gentry Director · appointed 2017 · resigned 2019
- Philip Leslie Lawrence Secretary · appointed 2011 · resigned 2022
- Anthony Michael Herman Secretary · appointed 1995 · resigned 2011
- Paul Michael James Kirby Director · appointed 1995 · resigned 2017
- Kenneth Siu Chee Kong Director · appointed 1994 · resigned 1997
- John Richard Moncrieff Sutton Director · appointed 1993 · resigned 1998
- Terry John Miller Director · appointed 1993 · resigned 2021
- Cameron Geoffrey Greaves Secretary · appointed 1993 · resigned 1995
- Tom Chellew Director · appointed 1993 · resigned 1995
- Paul Man Lok Kan Director · appointed 1993 · resigned 2017
- Christopher Charles Pearson Director · appointed 1993 · resigned 1993
- Tracey Paine Secretary · appointed 1993 · resigned 1993
- Norose Limited Corporate-nominee-director · appointed 1993 · resigned 1993
- Norton Rose Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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