Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Truphone Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Truphone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Dan Soffer 2021-2025 Director View profile
  2. Malin Elizabeth Holmberg 2018-2020 Director View profile
  3. Yaron Valler 2017-2022 Director View profile
  4. Pavel Tatyanin 2017-2018 Director View profile
  5. James Anthony Brian Mahoney 2016-2017 Director View profile
  6. Ralph Steffens 2016-2022 Director View profile
  7. Andre Pieter Albert De Cort 2013-2022 Director View profile
  8. Stephen James Robertson 2011-2016 Director View profile
  9. John Hugh Dawson 2011-2014 Director View profile
  10. Nathan Anthony Burkey 2011-2016 Director View profile
  11. Adrianus Gerrit Jan Coenraad Van Breda 2009-2011 Director View profile
  12. Nicholas Charles Morland 2009-2013 Director View profile
  13. Eberhard Walter Plattfaut 2008-2018 Director View profile
  14. Geraldine Mary Wilson 2008-2011 Director View profile
  15. Christopher Simon Gorman OBE 2008-2011 Director View profile
  16. Ivan Gregory Fallon 2006-2011 Director View profile
  17. Joerg Sigmund 2006-2011 Director View profile
  18. Joerg Ueberla 2006-2008 Director View profile
  19. Mark Farmer 2006-2011 Director View profile
  20. John Phillips Mcmonigall 2006-2011 Director View profile
  21. Alexander Straub 2006-2012 Director View profile
  22. Alistair James Campbell 2006-2008 Director View profile
  23. James Peter Tagg 2002-2016 Director View profile
  24. Rachel Lorraine Chapman 2020-2022 Secretary View profile
  25. Elizabeth Palmer 2019-2020 Secretary View profile
  26. Ian Charles Jones 2016-2019 Secretary View profile
  27. Gregory Mappledoram 2012-2016 Secretary View profile
  28. Victoria Sachiko Maria Tagg 2002-2006 Secretary View profile
  29. TJG Secretaries Limited 2001-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/03/2001

Group

No further corporate or individual controller is recorded above Truphone Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

12.5y median 15.3y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Professional services 4Manufacturing 2Finance 1Hospitality 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04187081
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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