Truphone Limited
Company 04187081 Liquidation
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
- Jeremy Peter Anthony Fletcher Director · appointed 2011
- George Edward Silvanus Robinson Director · appointed 2008
- Hendrikus Odenhoven Director · appointed 2022
12.5y median 15.3y
average tenure
18.3y
longest tenure
Directors past 6 years
- Jeremy Peter Anthony Fletcher Director · appointed 2011
- George Edward Silvanus Robinson Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Hendrikus Odenhoven Director · appointed 2022
Portfolio (2)
- Jeremy Peter Anthony Fletcher Director · appointed 2011
- George Edward Silvanus Robinson Director · appointed 2008
Also govern a charity
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.
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.
Connected through a shared director
- Compound Photonics Limited 1 shared director
- Cripps Barn Group Limited 1 shared director
- Compound Photonics Group Limited 1 shared director
- Oxford Photovoltaics Limited 1 shared director
- Compound Photonics UK Limited 1 shared director
- Oxsonics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04187081 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/03/2001 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
61200 - Wireless telecommunications activities61900 - Other telecommunications activities62090 - Other information technology service activities
Ownership - persons with significant control (4)
- Mr Nicolas Maurice Swiss
significant influence or control as trust - Mr Demetris Ioannides ceased 2019 Cypriot
significant influence or control as firm - Ms Tatyana Haykin ceased 2019 Israeli
significant influence or control as firm - Mr David Davidovich ceased 2019 Israeli
significant influence or control as firm
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06561957 ceased 2023-02-13
75-100% shares, 75-100% voting · notified 2016-04-06 - 1Global Operations (UK) Limited ceased 2023-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 1Global Technologies (Asia) Limited ceased 2023-02-13
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Hendrikus Odenhoven Director · appointed 2022
- Jeremy Peter Anthony Fletcher Director · appointed 2011
- George Edward Silvanus Robinson Director · appointed 2008
Show 29 former officers
- Dan Soffer Director · appointed 2021 · resigned 2025
- Rachel Lorraine Chapman Secretary · appointed 2020 · resigned 2022
- Elizabeth Palmer Secretary · appointed 2019 · resigned 2020
- Malin Elizabeth Holmberg Director · appointed 2018 · resigned 2020
- Yaron Valler Director · appointed 2017 · resigned 2022
- Pavel Tatyanin Director · appointed 2017 · resigned 2018
- Ian Charles Jones Secretary · appointed 2016 · resigned 2019
- James Anthony Brian Mahoney Director · appointed 2016 · resigned 2017
- Ralph Steffens Director · appointed 2016 · resigned 2022
- Andre Pieter Albert De Cort Director · appointed 2013 · resigned 2022
- Gregory Mappledoram Secretary · appointed 2012 · resigned 2016
- Stephen James Robertson Director · appointed 2011 · resigned 2016
- John Hugh Dawson Director · appointed 2011 · resigned 2014
- Nathan Anthony Burkey Director · appointed 2011 · resigned 2016
- Adrianus Gerrit Jan Coenraad Van Breda Director · appointed 2009 · resigned 2011
- Nicholas Charles Morland Director · appointed 2009 · resigned 2013
- Eberhard Walter Plattfaut Director · appointed 2008 · resigned 2018
- Geraldine Mary Wilson Director · appointed 2008 · resigned 2011
- Christopher Simon Gorman Obe Director · appointed 2008 · resigned 2011
- Ivan Gregory Fallon Director · appointed 2006 · resigned 2011
- Joerg Sigmund Director · appointed 2006 · resigned 2011
- Joerg Ueberla Director · appointed 2006 · resigned 2008
- Mark Farmer Director · appointed 2006 · resigned 2011
- John Phillips Mcmonigall Director · appointed 2006 · resigned 2011
- Alexander Straub Director · appointed 2006 · resigned 2012
- Alistair James Campbell Director · appointed 2006 · resigned 2008
- Victoria Sachiko Maria Tagg Secretary · appointed 2002 · resigned 2006
- James Peter Tagg Director · appointed 2002 · resigned 2016
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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